TILSTONE TAMWORTH LIMITED
- Company statusactive
- Company No15784465
- Age1 year 1 month Incorporated 17 June 2024
- Officers4
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
TILSTONE TAMWORTH LIMITED is an active company incorporated on 17 June 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
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
Confirmation Statement With Updates
5 Months Ago on 06 Feb 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 18 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Jun 2024
Incorporation Company
1 Year Ago on 17 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 17 Jun 2024 | |
| BIRD, Andrew Charles | director | Apr 1962 | 17 Jun 2024 |
| KIRTON, Neil William | director | May 1963 | 17 Jun 2024 |
| PITMAN, Aimee Joan Geraldine | director | May 1966 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilstone Holdings Limited | 17 Jun 2024 |
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