TILFEN REGENERATION LIMITED
LONDON YORKCO 150G LIMITED

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Company number 03832798
Status Active
Incorporation Date 27 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from 133 Nathan Way West Thamesmead Business Park London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016. The most likely internet sites of TILFEN REGENERATION LIMITED are www.tilfenregeneration.co.uk, and www.tilfen-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tilfen Regeneration Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03832798. Tilfen Regeneration Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Tilfen Regeneration Limited is 45 Westminster Bridge Road London England Se1 7jb. . MCKELVEY, Penelope is a Secretary of the company. BURNS, Stephen Eric is a Director of the company. HICKEY, Susan Laura is a Director of the company. Secretary ROBINSON, Keith Marshall has been resigned. Secretary RUNTING, Peter Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAY, Ann Elizabeth has been resigned. Director DYDE, Barry has been resigned. Director HOUSTON, John Nigel Bremner has been resigned. Director HUMBY, Philip Ian has been resigned. Director MCKEE, William Arthur has been resigned. Director NEWSHOLME, Simon Wade has been resigned. Director NOVI, David Carlos has been resigned. Director PRIOR, Nicola Jane has been resigned. Director RUNTING, Peter Alan has been resigned. Director WATTS, Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCKELVEY, Penelope
Appointed Date: 23 July 2015
Director
BURNS, Stephen Eric
Appointed Date: 14 July 2015
62 years old
Director
HICKEY, Susan Laura
Appointed Date: 14 July 2015
62 years old

Resigned Directors

Secretary
ROBINSON, Keith Marshall
Resigned: 11 May 2011
Appointed Date: 11 January 2001
Secretary
RUNTING, Peter Alan
Resigned: 23 July 2015
Appointed Date: 11 May 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 27 August 1999
Director
DAY, Ann Elizabeth
Resigned: 31 May 2006
Appointed Date: 11 September 2003
68 years old
Director
DYDE, Barry
Resigned: 29 July 2005
Appointed Date: 08 March 2001
77 years old
Director
HOUSTON, John Nigel Bremner
Resigned: 14 October 2014
Appointed Date: 01 February 2006
69 years old
Director
HUMBY, Philip Ian
Resigned: 03 June 2005
Appointed Date: 08 March 2001
72 years old
Director
MCKEE, William Arthur
Resigned: 14 July 2015
Appointed Date: 17 December 2001
83 years old
Director
NEWSHOLME, Simon Wade
Resigned: 17 October 2014
Appointed Date: 01 February 2006
67 years old
Director
NOVI, David Carlos
Resigned: 31 May 2005
Appointed Date: 08 March 2001
63 years old
Director
PRIOR, Nicola Jane
Resigned: 23 March 2001
Appointed Date: 11 January 2001
69 years old
Director
RUNTING, Peter Alan
Resigned: 23 July 2015
Appointed Date: 09 August 2007
54 years old
Director
WATTS, Edward
Resigned: 30 April 2002
Appointed Date: 08 March 2001
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 27 August 1999

Persons With Significant Control

The Govenors Of The Peabody Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TILFEN REGENERATION LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Registered office address changed from 133 Nathan Way West Thamesmead Business Park London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016
24 Mar 2016
Register(s) moved to registered inspection location 45 Westminster Bridge Road London SE1 7JB
24 Mar 2016
Register inspection address has been changed to 45 Westminster Bridge Road London SE1 7JB
...
... and 68 more events
02 Feb 2001
New director appointed
02 Feb 2001
New secretary appointed
18 Jan 2001
Annual return made up to 27/08/00
11 Jan 2001
Company name changed yorkco 150G LIMITED\certificate issued on 11/01/01
27 Aug 1999
Incorporation

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