TILNEY COURT MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04378128
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 6 . The most likely internet sites of TILNEY COURT MANAGEMENT COMPANY LIMITED are www.tilneycourtmanagementcompany.co.uk, and www.tilney-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Tilney Court Management Company Limited is a Private Limited Company. The company registration number is 04378128. Tilney Court Management Company Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Tilney Court Management Company Limited is Devonshire House 1 Devonshire Street London England W1w 5dr. . JONES, Lyndsey Maree is a Director of the company. Secretary NEAL, Nicole Suzanne has been resigned. Secretary PERRIN, Martine Jayne has been resigned. Secretary WHITE, Gary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, Howard Duncan Phillip has been resigned. Director JONES, Eric has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
JONES, Lyndsey Maree
Appointed Date: 14 January 2013
55 years old

Resigned Directors

Secretary
NEAL, Nicole Suzanne
Resigned: 01 October 2002
Appointed Date: 20 February 2002
Secretary
PERRIN, Martine Jayne
Resigned: 26 July 2005
Appointed Date: 01 October 2002
Secretary
WHITE, Gary
Resigned: 01 December 2013
Appointed Date: 01 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
GREEN, Howard Duncan Phillip
Resigned: 26 July 2005
Appointed Date: 20 February 2002
66 years old
Director
JONES, Eric
Resigned: 28 November 2012
Appointed Date: 01 February 2006
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Ms Lyndsey Maree Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TILNEY COURT MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 6
30 Apr 2015
Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to Devonshire House 1 Devonshire Street London W1W 5DR on 30 April 2015
30 Apr 2015
Director's details changed for Ms Lyndsey Maree Jones on 30 April 2015
...
... and 44 more events
11 Mar 2002
Registered office changed on 11/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
11 Mar 2002
New secretary appointed
20 Feb 2002
Incorporation

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