This company is commonly known as Tilney Nominees Limited. The company was founded 29 years ago and was given the registration number 02988101. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TILNEY NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02988101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Chesterfield Gardens, London, England, England, W1J 5BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 September 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Secretary | 08 May 2006 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Secretary | 31 October 2016 | Active |
| Cherry Tree Cottage 14 Bell Road, East Molesey, KT8 0SS | Secretary | 09 November 1994 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 22 October 2020 | Active |
| 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW | Secretary | 29 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 1994 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 October 2018 | Active |
| Newhouse Farm, Tismans Common, Rudgwick, RH12 3BP | Director | 09 November 1994 | Active |
| Little Spinney Caenshill Road, Weybridge, KT13 0SW | Director | 10 June 1999 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 September 2022 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 03 July 2014 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 11 March 2016 | Active |
| Towry House, Western Road, Bracknell, United Kingdom, RG12 1TL | Director | 01 September 2005 | Active |
| 6 Spring Grove Road, Richmond, TW10 6EH | Director | 28 February 1995 | Active |
| 25 Kinghorn Park, Maidenhead, SL6 7TX | Director | 28 February 1995 | Active |
| 27 Badingham Drive, Fetcham, KT22 9EU | Director | 10 June 1999 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 29 July 2016 | Active |
| 121 Claygate Lane, Esher, KT10 0BH | Director | 10 June 1999 | Active |
| 121 Claygate Lane, Esher, KT10 0BH | Director | 09 November 1994 | Active |
| Corinth House Broad Highway, Cobham, KT11 2RR | Director | 02 January 2001 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 October 2020 | Active |
| 21 Croft Road, Wallingford, OX10 0HN | Director | 02 January 2001 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 02 January 2009 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 29 July 2016 | Active |
| 21 Riverside Avenue, East Molesey, KT8 0AE | Director | 28 February 1995 | Active |
| 24, Hadley Gardens, London, W4 4NX | Director | 07 October 2003 | Active |
| 10 Morecambe Avenue, Caversham, Reading, RG4 7NL | Director | 28 February 1995 | Active |
| 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW | Director | 30 September 2005 | Active |
| 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW | Director | 24 May 2001 | Active |
| Florence House, High Street, Hurley, SL6 5NB | Director | 02 January 2001 | Active |
| 1 Bank Apartments, Dean Street, Marlow, SL7 3DX | Director | 02 January 2001 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 03 October 2017 | Active |
| Tilney Discretionary Portfolio Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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