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56 TOMLINS GROVE (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56 Tomlins Grove (freehold) Limited. The company was founded 18 years ago and was given the registration number 05997381. The firm's registered office is in LONDON. You can find them at 56 Tomlins Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:56 TOMLINS GROVE (FREEHOLD) LIMITED
Company Number:05997381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 Tomlins Grove, London, England, E3 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 56 Tomlins Grove, London, England, E34NX

Secretary28 August 2015Active
56, Tomlins Grove, London, England, E3 4NX

Director01 April 2017Active
56, Tomlins Grove, London, England, E3 4NX

Director14 November 2006Active
Flat 2, 56 Tomlins Grove, London, England, E34NX

Director28 August 2015Active
A502 Winfield, 3 Ventris Road, Happy Valley, Hong Kong,

Director02 September 2013Active
28, Sandbank Crescent, Maryhill, Glasgow, Scotland, G20 0PR

Secretary07 December 2011Active
28 Sandbank Crescent, Maryhill, Glasgow, G20 0PR

Secretary14 November 2006Active
Gibbons Mannington & Phipps, Landgate Chambers, Rye, England, TN31 7LJ

Secretary28 November 2010Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 November 2006Active
Flat 3, 42 Dyke Road, Brighton, BN1 3JB

Director14 November 2006Active
Gibbons Mannington & Phipps, Landgate Chambers, Rye, England, TN31 7LJ

Director14 November 2006Active
Gibbons Mannington & Phipps, Landgate Chambers, Rye, England, TN31 7LJ

Director16 November 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 November 2006Active
Gibbons Mannington & Phipps, Landgate Chambers, Rye, England, TN31 7LJ

Director29 January 2010Active

People with Significant Control

Mr Ben William Brookes
Notified on:01 November 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 56 Tomlins Grove, London, United Kingdom, E3 4NX
Nature of control:
  • Significant influence or control
Mr Mark Fewell
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Flat 4, 56 Tomlins Grove, London, England, E3 4NX
Nature of control:
  • Significant influence or control
Mr Adam York
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:English
Country of residence:Hong Kong
Address:A502 Winfield, 3 Ventris Road, Happy Valley, Hong Kong,
Nature of control:
  • Significant influence or control
Ms Dina Masoud
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Flat 2, 56 Tomlins Grove, London, England, E3 4NX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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