TILSTONE RADWAY LIMITED
- Company statusactive
- Company No11083224
- Age7 years 8 months Incorporated 27 November 2017
- Officers6
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
TILSTONE RADWAY LIMITED is an active company incorporated on 27 November 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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 21 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 May 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 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 13 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2020
Certificate Change Of Name Company
5 Years Ago on 26 May 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2019
Change To A Person With Significant Control
5 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 02 Nov 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 27 Nov 2017 | |
| BIRD, Andrew Charles | director | Apr 1962 | 27 Nov 2017 |
| GREENSLADE, Peter Donald | director | Nov 1957 | 27 Nov 2017 |
| KIRTON, Neil William | director | May 1963 | 27 Nov 2017 |
| MAKIN, Paul George | director | Apr 1972 | 27 Nov 2017 |
| PITMAN, Aimee Joan Geraldine | director | May 1966 | 27 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilstone Holdings Limited | 17 Mar 2022 | |
| Tilstone Warehouse Holdco Limited | 27 Nov 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.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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BIRD, Andrew Charles, KIRTON, Neil William, MAKIN, Paul George, PITMAN, Aimee Joan Geraldine are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William are mutual persons.
BIRD, Andrew Charles, MAKIN, Paul George are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, MAKIN, Paul George, PITMAN, Aimee Joan Geraldine are mutual persons.
BIRD, Andrew Charles, KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
GREENSLADE, Peter Donald, MAKIN, Paul George are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
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GREENSLADE, Peter Donald are mutual persons.
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GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
GREENSLADE, Peter Donald are mutual persons.
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KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
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KIRTON, Neil William, MAKIN, Paul George, PITMAN, Aimee Joan Geraldine are mutual persons.
KIRTON, Neil William, MAKIN, Paul George, PITMAN, Aimee Joan Geraldine are mutual persons.
KIRTON, Neil William, PITMAN, Aimee Joan Geraldine are mutual persons.
KIRTON, Neil William are mutual persons.
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MAKIN, Paul George are mutual persons.
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PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
PITMAN, Aimee Joan Geraldine are mutual persons.
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