TILBURY PROPERTIES LIMITED
BARNET

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Company number 05957686
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of TILBURY PROPERTIES LIMITED are www.tilburyproperties.co.uk, and www.tilbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Tilbury Properties Limited is a Private Limited Company. The company registration number is 05957686. Tilbury Properties Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Tilbury Properties Limited is Ashdon House Moon Lane Barnet Hertfordshire En5 5yl. . PRIOR, Susan is a Secretary of the company. LIPTON, Timothy Peter is a Director of the company. PRIOR, Susan is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PRIOR, Susan
Appointed Date: 05 October 2006

Director
LIPTON, Timothy Peter
Appointed Date: 05 October 2006
48 years old

Director
PRIOR, Susan
Appointed Date: 05 October 2006
79 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Director
CORNHILL REGISTRARS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mrs Susan Prior
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILBURY PROPERTIES LIMITED Events

28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
22 Dec 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

...
... and 25 more events
23 Oct 2006
Secretary resigned
23 Oct 2006
Ad 05/10/06--------- £ si 999@1=999 £ ic 1/1000
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
Incorporation

TILBURY PROPERTIES LIMITED Charges

26 October 2007
Mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 7 brooklyn terrace murton seaham county durham t/no…