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Tudor Burton Upon Trent Limited, W1S 3PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TUDOR BURTON UPON TRENT LIMITED

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

This company is commonly known as Tudor Burton Upon Trent Limited. The company was founded 10 years ago and was given the registration number 08622384. The firm's registered office is in LONDON. You can find them at Thor Equities, 9-10 Savile Row, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TUDOR BURTON UPON TRENT LIMITED
Company Number:08622384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Thor Equities, 9-10 Savile Row, London, England, W1S 3PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary03 March 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director03 March 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director03 March 2021Active
Thor Equities, 9-10 Savile Row, London, England, W1S 3PF

Secretary24 July 2013Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director24 July 2013Active
Thor Equities, 9-10 Savile Row, London, England, W1S 3PF

Director24 July 2013Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director20 December 2019Active
258, Bath Road, Slough, SL1 4DX

Director24 July 2013Active
Thor Equities, 9-10 Savile Row, London, England, W1S 3PF

Director30 June 2015Active
Thor Equities, 9-10 Savile Row, London, England, W1S 3PF

Director24 July 2013Active
258, Bath Road, Slough, SL1 4DX

Director24 July 2013Active
258, Bath Road, Slough, SL1 4DX

Director30 June 2015Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director20 December 2019Active

People with Significant Control

Bgo Adelaide Uk Reit Holdco Limited
Notified on:30 January 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cardinal Holding No.2 Ltd
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:Thor Equities, 9-10 Savile Row, London, England, W1S 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Segro Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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