TILSTONE INDUSTRIAL WAREHOUSE LIMITED
- Company statusactive
- Company No10416564
- Age8 years 9 months Incorporated 7 October 2016
- Officers4
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
TILSTONE INDUSTRIAL WAREHOUSE LIMITED is an active company incorporated on 7 October 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 30 May 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2019
Change To A Person With Significant Control
5 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 29 Mar 2018 | |
| BIRD, Andrew Charles | director | Apr 1962 | 07 Oct 2016 |
| KIRTON, Neil William | director | May 1963 | 29 Mar 2018 |
| PITMAN, Aimee Joan Geraldine | director | May 1966 | 29 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilstone Warehouse Holdco Limited | 20 Sept 2017 |
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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BIRD, Andrew Charles, BARROW, Stephen William, HOPE, Simon Richard, MAKIN, Paul George are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine, HOPE, Simon Richard, MAKIN, Paul George are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine, HOPE, Simon Richard, MAKIN, Paul George are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine, HOPE, Simon Richard, MAKIN, Paul George are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine, HOPE, Simon Richard are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine, HOPE, Simon Richard are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine, HOPE, Simon Richard are mutual persons.
BIRD, Andrew Charles are mutual persons.
BIRD, Andrew Charles, HOPE, Simon Richard are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
BIRD, Andrew Charles are mutual persons.
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BIRD, Andrew Charles are mutual persons.
BIRD, Andrew Charles, HOPE, Simon Richard are mutual persons.
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