TILSTONE WAREHOUSE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILSTONE WAREHOUSE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TILSTONE WAREHOUSE HOLDCO LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: 10407988. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TILSTONE WAREHOUSE HOLDCO LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: 10407988. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TILSTONE WAREHOUSE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
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
Previous trading names include:
GREENSTONE HOLDCO LIMITED (until 22/12/2016)
GREENSTONE HOLDCO LIMITED (until 22/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
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 NEIL WILLIAM KIRTON | May 1963 | British | Director | 2018-03-29 | CURRENT |
MR ANDREW CHARLES BIRD | Apr 1962 | British | Director | 2016-10-03 | CURRENT |
MR PAUL GEORGE MAKIN | Apr 1972 | British | Director | 2016-10-03 UNTIL 2018-03-29 | RESIGNED |
MR SIMON RICHARD HOPE | Jul 1964 | British | Director | 2016-10-03 UNTIL 2018-03-29 | RESIGNED |
MR STEPHEN BARROW | Feb 1966 | British | Director | 2016-10-03 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warehouse Reit Plc | 2017-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Charles Bird | 2016-10-03 - 2017-09-20 | 4/1962 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-10-04 | 31-03-2018 | 59,466 Cash 4,227,915 equity |
ACCOUNTS - Final Accounts preparation | 2017-12-09 | 31-03-2017 | 569,985 Cash 1,240,871 equity |