TUDOR PROPERTY MANAGEMENT LIMITED
SUTTON

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Company number 04118042
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 25 EGMONT ROAD, SUTTON, SURREY, SM2 5JR
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 sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Tom King as a director on 10 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TUDOR PROPERTY MANAGEMENT LIMITED are www.tudorpropertymanagement.co.uk, and www.tudor-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tudor Property Management Limited is a Private Limited Company. The company registration number is 04118042. Tudor Property Management Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Tudor Property Management Limited is 25 Egmont Road Sutton Surrey Sm2 5jr. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.45k. It is £-0.07k against last year. And the total assets are £0.45k, which is £-0.07k against last year. BURNS, John Mackenzie is a Director of the company. KING, Tom is a Director of the company. SETHNA, Shiraz is a Director of the company. Secretary BECKLEY, Bruce Maurice has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECKLEY, Bruce Maurice has been resigned. Director HAWKINS, Chloe Jane has been resigned. Director MYTTON, Jonathan Peter has been resigned. Director PERATOPOULLOS, Penelope Ann has been resigned. Director PROCTER, Rupert Nicholas has been resigned. Director SOKHAN, Marina has been resigned. Director SOKHAN, Vladimir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tudor property management Key Finiance

LIABILITIES £0k
CASH £0.45k
-13%
TOTAL ASSETS £0.45k
-13%
All Financial Figures

Current Directors

Director
BURNS, John Mackenzie
Appointed Date: 12 September 2014
75 years old
Director
KING, Tom
Appointed Date: 10 December 2016
32 years old
Director
SETHNA, Shiraz
Appointed Date: 01 December 2000
52 years old

Resigned Directors

Secretary
BECKLEY, Bruce Maurice
Resigned: 01 January 2008
Appointed Date: 01 December 2000
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 04 July 2011
Appointed Date: 01 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
BECKLEY, Bruce Maurice
Resigned: 19 June 2008
Appointed Date: 01 December 2000
48 years old
Director
HAWKINS, Chloe Jane
Resigned: 16 December 2013
Appointed Date: 01 December 2006
44 years old
Director
MYTTON, Jonathan Peter
Resigned: 24 June 2016
Appointed Date: 28 June 2013
40 years old
Director
PERATOPOULLOS, Penelope Ann
Resigned: 01 December 2006
Appointed Date: 01 December 2000
64 years old
Director
PROCTER, Rupert Nicholas
Resigned: 24 October 2014
Appointed Date: 01 December 2000
68 years old
Director
SOKHAN, Marina
Resigned: 28 June 2013
Appointed Date: 01 December 2000
70 years old
Director
SOKHAN, Vladimir
Resigned: 28 June 2013
Appointed Date: 01 December 2000
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

TUDOR PROPERTY MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Appointment of Mr Tom King as a director on 10 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Jonathan Peter Mytton as a director on 24 June 2016
03 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 5
...
... and 57 more events
07 Dec 2000
New director appointed
07 Dec 2000
New director appointed
07 Dec 2000
New director appointed
07 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
Incorporation

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