TILFINCH LIMITED

Hellopages » Greater London » Westminster » SW1V 1QA

Company number 01228764
Status Active
Incorporation Date 6 October 1975
Company Type Private Limited Company
Address ONE BRIDGE PLACE, LONDON, SW1V 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of TILFINCH LIMITED are www.tilfinch.co.uk, and www.tilfinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilfinch Limited is a Private Limited Company. The company registration number is 01228764. Tilfinch Limited has been working since 06 October 1975. The present status of the company is Active. The registered address of Tilfinch Limited is One Bridge Place London Sw1v 1qa. . ISAACS, Edward Lewis is a Director of the company. SANCHEZ POLANCO, Islenis Escolastica is a Director of the company. STEWART, John is a Director of the company. Secretary BARRETT, James Martin has been resigned. Secretary STAFLEY, Maruja has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ISAACS, Edward Lewis
Appointed Date: 14 January 2014
79 years old

Director
SANCHEZ POLANCO, Islenis Escolastica
Appointed Date: 28 January 2014
62 years old

Director
STEWART, John

90 years old

Resigned Directors

Secretary
BARRETT, James Martin
Resigned: 06 November 2013
Appointed Date: 12 January 2004

Secretary
STAFLEY, Maruja
Resigned: 22 June 2004

Persons With Significant Control

Allen's Of Mayfair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILFINCH LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 Nov 2016
Satisfaction of charge 10 in full
16 Nov 2016
Satisfaction of charge 7 in full
...
... and 110 more events
04 Jun 1986
Return made up to 31/12/85; full list of members

04 Jun 1986
Return made up to 31/12/84; full list of members

04 Jun 1986
Return made up to 31/12/84; full list of members

06 Oct 1975
Certificate of incorporation
06 Oct 1975
Incorporation

TILFINCH LIMITED Charges

6 September 2016
Charge code 0122 8764 0019
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 2 lisle…
30 April 2015
Charge code 0122 8764 0018
Delivered: 6 May 2015
Status: Satisfied on 16 November 2016
Persons entitled: West End & City Property Finance Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
30 April 2015
Charge code 0122 8764 0017
Delivered: 6 May 2015
Status: Satisfied on 16 November 2016
Persons entitled: West End & City Property Finance Limited
Description: 2 lisle street soho london SC2H 7BG (45122)…
11 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Trade LTD
Description: F/H property k/a 2 lisle street soho london t/no 45122.
26 May 2010
Debenture
Delivered: 27 May 2010
Status: Satisfied on 1 July 2010
Persons entitled: Steven Mattey
Description: Fixed and floating charge over the undertaking and all…
26 May 2010
Legal charge
Delivered: 27 May 2010
Status: Satisfied on 1 July 2010
Persons entitled: Steven Mattey
Description: First floor flat and second floor flat and third floor flat…
3 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Mark Goldbart
Description: First floor flat 20 shepard street london t/no LN228263…
19 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 16 November 2016
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied on 16 November 2016
Persons entitled: Grove Property Finance Limited
Description: 2 lisle street london including all covenants and rights.
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 17 November 2016
Persons entitled: Grove Property Finance Limited
Description: Third floor flat 20 shepherd street london including all…
26 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 16 November 2016
Persons entitled: Grove Property Finance Limited
Description: All property buildings fixtures fixed plant and machinery…
28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 16 November 2016
Persons entitled: Grove Property Finance Limited
Description: L/H property situate and k/a first floor flat 20 shepherd…
10 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 16 November 2016
Persons entitled: Elm Property Finance Limited
Description: 2 berwick street london.
10 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 16 November 2016
Persons entitled: Elm Property Finance Limited
Description: 2 lisle street london.
13 September 2000
Legal charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property situate and k/a 2 lisle street london W1 t/no:…
13 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: .. fixed and floating charges over the undertaking and all…
18 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 11 April 2009
Persons entitled: Benchmark Bank PLC
Description: Freehold property at 2 lisle street together with all…
18 November 1982
Legal charge
Delivered: 26 November 1982
Status: Satisfied on 11 April 2009
Persons entitled: Manson Mortgages LTD.
Description: F/H- 2 berwick street, london W1. Tn- ngl 236845. f/h- 2…
23 January 1981
Legal charge
Delivered: 27 January 1981
Status: Satisfied on 11 April 2009
Persons entitled: Edward Manson & Co Limited.
Description: F/H 2 berwick street, london W1. Ngl 236845 f/h 2 lisle…