TUDOR MINSTREL

Hellopages » City of London » City of London » EC1A 7AJ
Company number 03747023
Status Active
Incorporation Date 1 April 1999
Company Type Private Unlimited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Alberto Buffa as a director on 9 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TUDOR MINSTREL are www.tudor.co.uk, and www.tudor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Minstrel is a Private Unlimited Company. The company registration number is 03747023. Tudor Minstrel has been working since 01 April 1999. The present status of the company is Active. The registered address of Tudor Minstrel is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. GENIKIS, Mark Philip is a Director of the company. RYAN, Christina Bridget is a Director of the company. Director ASHTON, Helen Louise has been resigned. Director BARTMAN, Gareth James has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BUFFA, Alberto has been resigned. Director BUFFA, Alberto has been resigned. Director CHALLIS, John Christopher has been resigned. Director HARWOOD, Robert John has been resigned. Director PRIOR, Stephen John has been resigned. Director SANGER, David Hywel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 01 April 1999
Director
GENIKIS, Mark Philip
Appointed Date: 17 December 2008
64 years old
Director
RYAN, Christina Bridget
Appointed Date: 21 November 2008
65 years old

Resigned Directors

Director
ASHTON, Helen Louise
Resigned: 29 June 2001
Appointed Date: 18 June 2001
63 years old
Director
BARTMAN, Gareth James
Resigned: 10 November 2000
Appointed Date: 22 June 2000
50 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 23 March 2012
Appointed Date: 19 March 2012
44 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 20 November 2008
Appointed Date: 18 July 2002
55 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 16 May 2016
40 years old
Director
BUFFA, Alberto
Resigned: 04 January 2016
Appointed Date: 22 December 2015
40 years old
Director
CHALLIS, John Christopher
Resigned: 11 February 2011
Appointed Date: 06 September 2005
73 years old
Director
HARWOOD, Robert John
Resigned: 18 July 2002
Appointed Date: 01 April 1999
65 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 01 April 1999
72 years old
Director
SANGER, David Hywel
Resigned: 22 June 2000
Appointed Date: 01 April 1999
68 years old

Persons With Significant Control

Bt Sle Usd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUDOR MINSTREL Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
24 Oct 2016
Full accounts made up to 31 March 2016
16 May 2016
Appointment of Mr Alberto Buffa as a director on 16 May 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 675,000,000
  • GBP 39.21
  • USD 2,175,000,000
...
... and 78 more events
04 Jul 2000
New director appointed
14 Apr 2000
Return made up to 31/03/00; full list of members
06 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/00
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06 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
01 Apr 1999
Incorporation

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