TUDORPOINT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 05906706
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of TUDORPOINT LIMITED are www.tudorpoint.co.uk, and www.tudorpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tudorpoint Limited is a Private Limited Company. The company registration number is 05906706. Tudorpoint Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Tudorpoint Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . SILVERMAN, Philip Brian is a Secretary of the company. SILVERMAN, Lewis Paul is a Director of the company. SILVERMAN, Philip Brian is a Director of the company. SILVERMAN, Susan Paula is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVERMAN, Philip Brian
Appointed Date: 13 September 2006
Director
SILVERMAN, Lewis Paul
Appointed Date: 13 September 2006
53 years old
Director
SILVERMAN, Philip Brian
Appointed Date: 13 September 2006
79 years old
Director
SILVERMAN, Susan Paula
Appointed Date: 13 September 2006
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 15 August 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 September 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Philip Brian Silverman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Paula Silverman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDORPOINT LIMITED Events

02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
01 Sep 2015
Director's details changed for Mr Lewis Paul Silverman on 15 August 2015
01 Sep 2015
Director's details changed for Philip Brian Silverman on 15 August 2015
...
... and 25 more events
18 Oct 2006
New director appointed
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
13 Sep 2006
Registered office changed on 13/09/06 from: 41 chalton street london NW1 1JD
15 Aug 2006
Incorporation

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