TUDOR CLOSE (NW3) FREEHOLD LIMITED
LONDON

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Company number 02595245
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address 8A GREENWICH COURT, CAVELL STREET, LONDON, E1 2BS
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 ninety-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 75,000 . The most likely internet sites of TUDOR CLOSE (NW3) FREEHOLD LIMITED are www.tudorclosenw3freehold.co.uk, and www.tudor-close-nw3-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Close Nw3 Freehold Limited is a Private Limited Company. The company registration number is 02595245. Tudor Close Nw3 Freehold Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Tudor Close Nw3 Freehold Limited is 8a Greenwich Court Cavell Street London E1 2bs. . GUY, Stephen is a Secretary of the company. MILLER, Margaret Janette is a Director of the company. MORTIMER, James is a Director of the company. SILVERSTONE, Simon John is a Director of the company. WOLSTENHOLME, Mark is a Director of the company. WONG, Jonathan is a Director of the company. Secretary CAMPBELL, Lilian Rose has been resigned. Secretary ELLSON, Elizabeth Ann has been resigned. Secretary GARNER, Helen has been resigned. Director CAMPBELL, Lilian Rose has been resigned. Director ELLSON, Elizabeth Ann has been resigned. Director ELLSON, John Harvey has been resigned. Director FIERTAG, Iain Stephen has been resigned. Director FIERTAG, Ian Stephen has been resigned. Director GARNER, Helen has been resigned. Director HORTOPP, Anthony has been resigned. Director NORRISH, Lindsay has been resigned. Director PILLAI, Raghayan Sushil has been resigned. Director POLLAK, Felix Conrad has been resigned. Director WILSON, Kenneth John has been resigned. Director WILSON, Stanley Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUY, Stephen
Appointed Date: 01 January 2007
Director
MILLER, Margaret Janette
Appointed Date: 30 July 1991
83 years old
Director
MORTIMER, James
Appointed Date: 30 January 2014
43 years old
Director
SILVERSTONE, Simon John
Appointed Date: 11 November 2004
69 years old
Director
WOLSTENHOLME, Mark
Appointed Date: 30 January 2011
63 years old
Director
WONG, Jonathan
Appointed Date: 11 September 2007
52 years old

Resigned Directors

Secretary
CAMPBELL, Lilian Rose
Resigned: 30 July 1994
Appointed Date: 20 March 1991
Secretary
ELLSON, Elizabeth Ann
Resigned: 31 December 2006
Appointed Date: 12 September 1994
Secretary
GARNER, Helen
Resigned: 04 April 1995
Appointed Date: 12 September 1994
Director
CAMPBELL, Lilian Rose
Resigned: 30 July 1994
Appointed Date: 20 March 1991
108 years old
Director
ELLSON, Elizabeth Ann
Resigned: 09 June 2015
Appointed Date: 30 July 1991
81 years old
Director
ELLSON, John Harvey
Resigned: 31 December 2008
Appointed Date: 30 July 1991
102 years old
Director
FIERTAG, Iain Stephen
Resigned: 30 May 1997
Appointed Date: 06 December 1994
75 years old
Director
FIERTAG, Ian Stephen
Resigned: 22 May 2009
Appointed Date: 04 April 2002
75 years old
Director
GARNER, Helen
Resigned: 04 April 1995
Appointed Date: 20 March 1991
87 years old
Director
HORTOPP, Anthony
Resigned: 09 September 2003
Appointed Date: 31 July 2001
85 years old
Director
NORRISH, Lindsay
Resigned: 29 January 2004
Appointed Date: 15 May 1997
80 years old
Director
PILLAI, Raghayan Sushil
Resigned: 01 July 2008
Appointed Date: 04 April 2002
89 years old
Director
POLLAK, Felix Conrad
Resigned: 31 December 2006
Appointed Date: 30 July 1991
105 years old
Director
WILSON, Kenneth John
Resigned: 14 January 2014
Appointed Date: 14 February 2009
73 years old
Director
WILSON, Stanley Joseph
Resigned: 30 June 1995
Appointed Date: 20 March 1991
107 years old

Persons With Significant Control

Mr James Mortimer
Notified on: 20 March 2017
43 years old
Nature of control: Has significant influence or control
Mr Simon Silverstone
Notified on: 20 March 2017
69 years old
Nature of control: Has significant influence or control
Mr Mark Wolstenholme
Notified on: 20 March 2017
63 years old
Nature of control: Has significant influence or control
Mr Jonathan Wong
Notified on: 20 March 2017
52 years old
Nature of control: Has significant influence or control

TUDOR CLOSE (NW3) FREEHOLD LIMITED Events

02 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 75,000
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Jun 2015
Termination of appointment of Elizabeth Ann Ellson as a director on 9 June 2015
...
... and 84 more events
13 Aug 1991
New director appointed
13 Aug 1991
New director appointed
16 Apr 1991
New secretary appointed;new director appointed
04 Apr 1991
New director appointed
20 Mar 1991
Incorporation

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