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TUDOR SMITH INVESTMENTS LIMITED

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

This company is commonly known as Tudor Smith Investments Limited. The company was founded 25 years ago and was given the registration number 03711144. The firm's registered office is in ST. ALBANS. You can find them at 73, Kings Road Kings Road, London Colney, St. Albans, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUDOR SMITH INVESTMENTS LIMITED
Company Number:03711144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:73, Kings Road Kings Road, London Colney, St. Albans, England, AL2 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Church Crescent, London, England, N20 0JR

Director15 October 2016Active
73, Kings Road, Kings Road, London Colney, St. Albans, England, AL2 1ES

Director19 October 2016Active
Old Fort Place, Wheelers Bay Road, Ventnor, England, PO38 1HR

Secretary23 November 2015Active
73, Kings Road, London Colney, AL2 1ES

Secretary22 January 2019Active
Unit 1, 46, St. Malo Avenue, London, England, N9 0SA

Secretary01 December 2018Active
Manor, House, Marlborough Road, Ventnor, United Kingdom, PO38 1TE

Secretary23 February 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 February 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 February 1999Active
Unit 1, 46, St. Malo Avenue, London, England, N9 0SA

Director27 July 2010Active
Ventnor Holiday Villas, Wheelers Bay Road, Ventnor, PO38 1HR

Director01 July 2010Active
Unit 1, 46, St. Malo Avenue, London, England, N9 0SA

Director23 January 2012Active
128a, East Barnet Road, New Barnet, United Kingdom, EN4 8RE

Director01 January 2012Active
Forestside House, Forestside, Rowlands Castle, PO9 6EE

Director23 February 1999Active
Manor, House, Marlborough Road, Ventnor, United Kingdom, PO38 1TE

Director23 February 1999Active
Danewood, Ridgeway Lane, Lymington, SO41 8AA

Director13 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 February 1999Active

People with Significant Control

Mrs Margaret Dorina Lee
Notified on:22 March 2024
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:73, Kings Road, St. Albans, England, AL2 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Antony Peter Monro
Notified on:26 October 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Isle Of Man
Address:Ballaghenie Farm, Lhen Road, Isle Of Man, Isle Of Man, IM7 4BF
Nature of control:
  • Significant influence or control
Mr Joseph Anthony Peter Monro
Notified on:26 October 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:73, Kings Road, Kings Road, St. Albans, England, AL2 1ES
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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