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 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
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 |
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 |