TILLETT HOLDINGS LIMITED
ROYAL ARSENAL EVERYMAN PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 05627107
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 056271070004, created on 19 December 2016; Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of TILLETT HOLDINGS LIMITED are www.tillettholdings.co.uk, and www.tillett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillett Holdings Limited is a Private Limited Company. The company registration number is 05627107. Tillett Holdings Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Tillett Holdings Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . TILLETT, Martine Louise is a Director of the company. TILLETT, Stephen Mark is a Director of the company. Secretary WEBB, Jennifer Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEBB, David Roger has been resigned. Director WEBB, Jennifer Christine has been resigned. Director WEBB, Neal Dajen has been resigned. Director WEBB, Neal Dajen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TILLETT, Martine Louise
Appointed Date: 12 June 2015
59 years old
Director
TILLETT, Stephen Mark
Appointed Date: 12 June 2015
64 years old

Resigned Directors

Secretary
WEBB, Jennifer Christine
Resigned: 04 August 2015
Appointed Date: 17 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Director
WEBB, David Roger
Resigned: 04 August 2015
Appointed Date: 17 November 2005
80 years old
Director
WEBB, Jennifer Christine
Resigned: 04 August 2015
Appointed Date: 17 November 2005
78 years old
Director
WEBB, Neal Dajen
Resigned: 12 October 2008
Appointed Date: 10 February 2006
48 years old
Director
WEBB, Neal Dajen
Resigned: 30 November 2005
Appointed Date: 17 November 2005
80 years old

Persons With Significant Control

Tillett Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TILLETT HOLDINGS LIMITED Events

06 Jan 2017
Registration of charge 056271070004, created on 19 December 2016
20 Dec 2016
Confirmation statement made on 17 November 2016 with updates
18 Jul 2016
Micro company accounts made up to 31 December 2015
15 Jan 2016
Registration of charge 056271070003, created on 4 January 2016
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 500
...
... and 36 more events
08 Feb 2006
Particulars of mortgage/charge
13 Jan 2006
Particulars of mortgage/charge
12 Dec 2005
Director resigned
17 Nov 2005
Secretary resigned
17 Nov 2005
Incorporation

TILLETT HOLDINGS LIMITED Charges

19 December 2016
Charge code 0562 7107 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 4E bingham road sittingbourne kent.
4 January 2016
Charge code 0562 7107 0003
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 January 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: The property being plot 4E eurolink business park…
11 January 2006
Debenture
Delivered: 13 January 2006
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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