TILNEY SERVICES LIMITED
LONDON TOWRY SERVICES LIMITED TOWRY LAW SERVICES LIMITED JS&P SERVICES LIMITED JOHN SCOTT & PARTNERS SERVICES LTD JOHN SCOTT AND PARTNERS SERVICES LTD

Hellopages » Greater London » Westminster » W1J 5BQ

Company number 05169111
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, ENGLAND, ENGLAND, W1J 5BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice; Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017. The most likely internet sites of TILNEY SERVICES LIMITED are www.tilneyservices.co.uk, and www.tilney-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Tilney Services Limited is a Private Limited Company. The company registration number is 05169111. Tilney Services Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Tilney Services Limited is 6 Chesterfield Gardens London England England W1j 5bq. . HASAN, Rehana is a Secretary of the company. COWAN, Andrew James is a Director of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary WARDROP, Alan Watt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Nicholas Anton has been resigned. Director DEVEY, Robert Alan has been resigned. Director FISHER, Andrew Charles has been resigned. Director PERCY, David has been resigned. Director STRAUSS, Toby Emil has been resigned. Director WARDROP, Alan Watt has been resigned. Director WATERHOUSE, Michael Vincent has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
COWAN, Andrew James
Appointed Date: 07 October 2011
64 years old
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
61 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 08 May 2006
Secretary
WARDROP, Alan Watt
Resigned: 08 May 2006
Appointed Date: 02 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
ANDERSON, Nicholas Anton
Resigned: 07 October 2011
Appointed Date: 02 January 2009
56 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 22 April 2014
57 years old
Director
FISHER, Andrew Charles
Resigned: 29 April 2014
Appointed Date: 01 September 2005
64 years old
Director
PERCY, David
Resigned: 29 July 2016
Appointed Date: 08 April 2009
56 years old
Director
STRAUSS, Toby Emil
Resigned: 01 September 2005
Appointed Date: 02 July 2004
66 years old
Director
WARDROP, Alan Watt
Resigned: 02 January 2009
Appointed Date: 30 September 2005
64 years old
Director
WATERHOUSE, Michael Vincent
Resigned: 30 September 2005
Appointed Date: 02 July 2004
79 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 18 July 2011
71 years old

TILNEY SERVICES LIMITED Events

27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
27 Jan 2017
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 27 January 2017
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
...
... and 102 more events
04 Oct 2004
Registered office changed on 04/10/04 from: the coach house, 81 high street marlow buckinghamshire SL7 1AB
02 Sep 2004
Company name changed john scott and partners services LTD\certificate issued on 02/09/04
20 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/08/04
02 Jul 2004
Secretary resigned
02 Jul 2004
Incorporation

TILNEY SERVICES LIMITED Charges

19 May 2015
Charge code 0516 9111 0006
Delivered: 8 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0516 9111 0005
Delivered: 19 May 2014
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
30 April 2014
Charge code 0516 9111 0004
Delivered: 15 May 2014
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
30 June 2011
Debenture
Delivered: 7 July 2011
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Share charge
Delivered: 7 July 2011
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of a first fixed charge, all of its right title and…
3 May 2006
Security agreement
Delivered: 12 May 2006
Status: Satisfied on 5 July 2011
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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