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THIRTEEN TITE STREET FREEHOLD LIMITED

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

This company is commonly known as Thirteen Tite Street Freehold Limited. The company was founded 18 years ago and was given the registration number 05646497. The firm's registered office is in LOUGHTON. You can find them at 5 Forest House, 186 Forest Road, Loughton, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THIRTEEN TITE STREET FREEHOLD LIMITED
Company Number:05646497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Forest House, 186 Forest Road, Loughton, Essex, England, IG10 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE

Secretary16 December 2016Active
Flat 1, 13 Tite Street Chelsea, London, SW3 4JR

Director06 December 2005Active
13 Tite Street, London, SW3 4JR

Director14 December 2005Active
Old Warren Farm, Camp Road, London, United Kingdom, SW19 4UR

Director14 December 2005Active
13 Tite Street, Flat 3, London, SW3 4JR

Secretary06 December 2005Active
Flat 1 25 Pembridge Crescent, London, W11 3DS

Secretary21 September 2006Active
Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, CB22 5EG

Secretary13 December 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2005Active

People with Significant Control

Mr Brian Jason Hanover
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Old Warren Farm, Camp Road, London, England, SW19 4UR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Kaaren Elizabeth Callenbach
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Australian
Country of residence:England
Address:Flat 1, 13, Tite Street, London, England, SW3 4JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Christopher Mark Cumberlege
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:13, Tite Street, London, England, SW3 4JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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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