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TUDOR ROSE CONSULTANCY LIMITED

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

This company is commonly known as Tudor Rose Consultancy Limited. The company was founded 11 years ago and was given the registration number 08853980. The firm's registered office is in LONDON. You can find them at 1 Adam Street, , London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:TUDOR ROSE CONSULTANCY LIMITED
Company Number:08853980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:1 Adam Street, London, WC2N 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 6 Henrietta Street, London, England, WC2E 8PS

Director01 April 2018Active
2nd Floor, 6 Henrietta Street, London, England, WC2E 8PS

Director01 April 2018Active
2nd Floor, 6 Henrietta Street, London, England, WC2E 8PS

Director21 January 2014Active
1, Adam Street, London, WC2N 6LE

Director23 May 2017Active
1, Adam Street, London, United Kingdom, WC2N 6LE

Director21 January 2014Active
1, Adam Street, London, United Kingdom, WC2N 6LE

Director21 January 2014Active
1, Adam Street, London, WC2N 6LE

Director23 May 2017Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director21 January 2014Active

People with Significant Control

4sqrd Ltd
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Patrick Phillippo
Notified on:23 May 2017
Status:Active
Date of birth:July 1972
Nationality:British
Address:1, Adam Street, London, WC2N 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Pellatt
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:1, Adam Street, London, WC2N 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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