TUDOR SQUARE LIMITED
LOUGHTON

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Company number 07778590
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
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 sixteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of TUDOR SQUARE LIMITED are www.tudorsquare.co.uk, and www.tudor-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Square Limited is a Private Limited Company. The company registration number is 07778590. Tudor Square Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Tudor Square Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . CONWAY, Richard Matthew is a Director of the company. HAYWARD, Alex David is a Director of the company. Director HAYWARD, Anthony Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONWAY, Richard Matthew
Appointed Date: 19 December 2011
46 years old

Director
HAYWARD, Alex David
Appointed Date: 19 December 2011
41 years old

Resigned Directors

Director
HAYWARD, Anthony Albert
Resigned: 19 December 2011
Appointed Date: 19 September 2011
75 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR SQUARE LIMITED Events

17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

21 May 2015
Accounts for a dormant company made up to 31 March 2015
03 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 6 more events
20 Dec 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Dec 2011
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 20 December 2011
20 Dec 2011
Termination of appointment of Anthony Hayward as a director
20 Dec 2011
Appointment of Mr Richard Matthew Conway as a director
19 Sep 2011
Incorporation