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Tulesmere Limited, SW1Y 6AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TULESMERE LIMITED

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

This company is commonly known as Tulesmere Limited. The company was founded 19 years ago and was given the registration number 05272616. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TULESMERE LIMITED
Company Number:05272616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary24 January 2005Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director31 March 2017Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary28 October 2004Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary28 October 2004Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director30 April 2010Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director30 April 2010Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Corporate Director28 October 2004Active
46 State Street, 3rd Floor, Albany, Usa,

Corporate Director24 January 2005Active
5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW

Corporate Director19 November 2014Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director28 October 2004Active

People with Significant Control

Mr Pedro Antonio Pasquin Echanove
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Spanish
Address:5th Floor, London, SW1Y 6AW
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 (3 months remaining)

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