TILSTONE RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

TILSTONE RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TILSTONE RETAIL LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: 09942150. The accounts status is FULL and accounts are next due on 31/12/2024.

TILSTONE RETAIL LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK COMPANY MATTERS LIMITED Corporate Secretary 2018-03-29 CURRENT
AIMEE JOAN GERALDINE PITMAN May 1966 British Director 2018-03-29 CURRENT
MR ANDREW CHARLES BIRD Apr 1962 British Director 2016-01-08 CURRENT
MR NEIL WILLIAM KIRTON May 1963 British Director 2018-03-29 CURRENT
MR SIMON RICHARD HOPE Jul 1964 British Director 2016-05-27 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilstone Holdings Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simon Hope 2016-05-27 - 2016-06-30 7/1964 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Hope 2016-05-27 - 2016-06-30 9/1967 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicola Bird 2016-05-27 - 2016-06-30 8/1965 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Charles Bird 2016-04-06 - 2016-06-30 4/1962 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVILLS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SAVILLS (OVERSEAS HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
SAVILLS COMMERCIAL LIMITED LONDON Active FULL 68310 - Real estate agencies
SAVILLS (UK) LIMITED LONDON Active FULL 68310 - Real estate agencies
SAVILLS FINANCE HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
SAVILLS CAPITAL ADVISORS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
FOUR AYNHOE ROAD LIMITED SAWBRIDGEWORTH UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAXONIUM ESTATES LIMITED ST ALBANS Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LAGENTIUM ESTATES LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
S F SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GROSVENOR HILL (SPRUCEFIELDS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RED OAK LIMITED CHESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORDEA SAVILLS INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS CO-INVESTMENT HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS ASSET WAREHOUSE 1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DEVA WHITE LIMITED CHESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASTON MULLINS BLOODSTOCK LIMITED WATFORD Active DORMANT 93199 - Other sports activities
SOMERSHAM COVENTRY LLP CHESTER Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-10-06 31-03-2017 521,380 Cash 3,566,467 equity

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