This company is commonly known as Tudor Dirft Ltd. The company was founded 4 years ago and was given the registration number 12306502. The firm's registered office is in LONDON. You can find them at Thor Equities, 9-10 Savile Row, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TUDOR DIRFT LTD |
|---|---|---|
| Company Number | : | 12306502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Thor Equities, 9-10 Savile Row, Mayfair, London, England, W1S 3PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 03 March 2021 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 03 March 2021 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 03 March 2021 | Active |
| Morgan Stanley Real Assets, 20, Bank Street, Canary Wharf, E14 4AD | Director | 08 November 2019 | Active |
| Morgan Stanley Real Assets, 20, Bank Street, Canary Wharf, E14 4AD | Director | 08 November 2019 | Active |
| 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 | : |
|
| Cardinal Holding No.2 Ltd | ||
| Notified on | : | 08 November 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | C/O Legalinx Ltd, Tallis House, 2 Tallis St, Temple, EC4Y 0AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Capital | Capital allotment shares. | Download |
| 2021-07-05 | Capital | Capital allotment shares. | Download |
| 2021-03-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
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