TILE AND STONE PROPERTIES LIMITED
- Company statusdissolved
- Company No08701667
- Age11 years 10 months Incorporated 23 September 2013
- Officers0
Address
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
TILE AND STONE PROPERTIES LIMITED is an dissolved company incorporated on 23 September 2013 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 12 Dec 2023
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jul 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 18 Jul 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 18 Jul 2022
Resolution
3 Years Ago on 18 Jul 2022
Change Sail Address Company With New Address
3 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Jan 2021
Change Person Secretary Company With Change Date
4 Years Ago on 08 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 May 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 May 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 May 2020
Confirmation Statement With Updates
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 13 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jan 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEN, Richard | secretary | 01 May 2020 | |
| CAMMACK, Nicholas James | director | Dec 1972 | 31 Dec 2018 |
| KEEN, Richard | director | Sep 1968 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compagnie De Saint-Gobain | 23 Sept 2016 | |
| Ceramic Distribution Limited | 23 Sept 2016 |
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CAMMACK, Nicholas James, KEEN, Richard, HERAUD, Stephane are mutual persons.
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DUFOUR, Thierry Georges Philippe Achille, MALO, Kare are mutual persons.
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MOORE, Philip Edward, OXENHAM, Alun Roy are mutual persons.
MOORE, Philip Edward, OXENHAM, Alun Roy are mutual persons.
MOORE, Philip Edward are mutual persons.
MOORE, Philip Edward are mutual persons.
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MOORE, Philip Edward are mutual persons.
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