TILLINGBOURNE ESTATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 08622657
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address C/O MCLARENS PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TILLINGBOURNE ESTATES LIMITED are www.tillingbourneestates.co.uk, and www.tillingbourne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillingbourne Estates Limited is a Private Limited Company. The company registration number is 08622657. Tillingbourne Estates Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Tillingbourne Estates Limited is C O Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LIMITED is a Secretary of the company. LAURIE, Gordon Neville is a Director of the company. MAZZETTA, Paul Richard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCLARENS CO SEC LIMITED
Appointed Date: 24 July 2013

Director
LAURIE, Gordon Neville
Appointed Date: 24 July 2013
65 years old

Director
MAZZETTA, Paul Richard
Appointed Date: 04 March 2014
55 years old

Persons With Significant Control

Mr Gordon Neville Laurie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TILLINGBOURNE ESTATES LIMITED Events

30 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
10 Sep 2016
Confirmation statement made on 24 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

18 Jun 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 0 more events
09 Apr 2015
Previous accounting period shortened from 31 July 2014 to 30 June 2014
28 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

12 Mar 2014
Appointment of Paul Richard Mazzetta as a director
23 Dec 2013
Appointment of Mclarens Co Sec Limited as a secretary
24 Jul 2013
Incorporation
Statement of capital on 2013-07-24
  • GBP 1