This company is commonly known as Tilfen Regeneration Limited. The company was founded 24 years ago and was given the registration number 03832798. The firm's registered office is in LONDON. You can find them at 45 Westminster Bridge Road, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | TILFEN REGENERATION LIMITED |
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Company Number | : | 03832798 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Westminster Bridge Road, London, England, SE1 7JB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 01 December 2023 | Active |
45, Westminster Bridge Road, London, England, SE1 7JB | Director | 14 July 2015 | Active |
45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 23 July 2015 | Active |
45, Westminster Bridge Road, London, England, SE1 7JB | Secretary | 15 June 2023 | Active |
15 Green Lane, Oxhey, Watford, WD19 4NL | Secretary | 11 January 2001 | Active |
133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB | Secretary | 11 May 2011 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 27 August 1999 | Active |
Flat 4 Wilmington House, Church Walk, Wilmington, DA2 7EX | Director | 11 September 2003 | Active |
110 Hyland Way, Hornchurch, RM11 1DZ | Director | 08 March 2001 | Active |
45, Westminster Bridge Road, London, England, SE1 7JB | Director | 14 July 2015 | Active |
133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB | Director | 01 February 2006 | Active |
45, Westminster Bridge Road, London, England, SE1 7JB | Director | 31 January 2020 | Active |
23 Mayfield Avenue, Orpington, BR6 0AJ | Director | 08 March 2001 | Active |
133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB | Director | 17 December 2001 | Active |
133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB | Director | 01 February 2006 | Active |
Lalecer, London Road, Southborough, TN4 0PX | Director | 08 March 2001 | Active |
47 Canterbury Grove, London, SE27 0NX | Director | 11 January 2001 | Active |
133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB | Director | 09 August 2007 | Active |
37 Langton Way, London, SE3 7TJ | Director | 08 March 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 27 August 1999 | Active |
The Govenors Of The Peabody Trust | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 45, Westminster Bridge Road, London, England, SE1 7JB |
Nature of control | : |
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Tilfen Land Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 45 Westminster Bridge Road, Westminster Bridge Road, London, England, SE1 7JB |
Nature of control | : |
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Date | Category | Description | |
---|---|---|---|
2024-04-02 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-04 | Officers | Appoint person secretary company with name date. | Download |
2023-12-04 | Officers | Termination secretary company with name termination date. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Officers | Appoint person director company with name date. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-04 | Accounts | Accounts with accounts type full. | Download |
2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-24 | Accounts | Accounts with accounts type full. | Download |
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