TILFEN LAND LIMITED - LONDON


Company Profile Company Filings

Overview

TILFEN LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILFEN LAND LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685753. The accounts status is FULL and accounts are next due on 31/12/2024.

TILFEN LAND LIMITED - LONDON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANN ELIZABETH BENTLEY Feb 1961 British Director 2023-03-14 CURRENT
MRS KATIE ANNE PROWSE Secretary 2023-12-01 CURRENT
MR TERENCE HARTWELL Sep 1956 British Director 2022-09-20 CURRENT
MR GREGORY JAMES LOMAX Sep 1946 British Director 1999-02-17 UNTIL 2000-02-03 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2014-04-01 UNTIL 2015-03-31 RESIGNED
GILLIAN KHAN Oct 1959 British Director 2001-01-31 UNTIL 2004-02-19 RESIGNED
MR PETER ALAN RUNTING Jul 1971 British Director 2007-04-18 UNTIL 2015-03-31 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2023-03-14 UNTIL 2023-10-31 RESIGNED
IAN PETERS Oct 1958 British Director 2017-06-30 UNTIL 2022-09-19 RESIGNED
MS CATHERINE ANN SHAW Mar 1972 British Director 2017-06-30 UNTIL 2022-03-31 RESIGNED
MR DAVID CARLOS NOVI Jun 1962 British Director 2001-07-18 UNTIL 2005-05-31 RESIGNED
MR SIMON WADE NEWSHOLME Dec 1957 British Director 2005-08-30 UNTIL 2014-10-17 RESIGNED
DEIRDRE DENISE MOSS Oct 1964 British Director 2020-02-04 UNTIL 2023-03-14 RESIGNED
JONATHAN SIMON LLOYD May 1956 British Director 2010-12-16 UNTIL 2015-03-31 RESIGNED
EDWARD WATTS Mar 1940 British Director 1999-06-08 UNTIL 2002-04-30 RESIGNED
MR WILLIAM ARTHUR MCKEE Nov 1942 British Director 2001-11-14 UNTIL 2015-03-31 RESIGNED
ANTHONY MAURICE MOON Nov 1930 British Director 1999-06-08 UNTIL 2001-03-29 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Director 2015-04-01 UNTIL 2017-06-30 RESIGNED
MR PETER ALAN RUNTING Secretary 2011-05-11 UNTIL 2015-03-31 RESIGNED
MR KEITH MARSHALL ROBINSON British Secretary 2000-12-01 UNTIL 2011-05-11 RESIGNED
ARGIRI PAPATHOS Secretary 2023-04-25 UNTIL 2023-12-01 RESIGNED
MR PHILIP ANDREW JAMES CURRIE Jun 1946 British Secretary 1999-02-17 UNTIL 2000-11-30 RESIGNED
MRS SARAH CAMERON Secretary 2015-04-01 UNTIL 2016-08-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-12-18 UNTIL 1999-02-17 RESIGNED
WILLIAM TERENCE CHARNOCK Feb 1930 British Director 2000-03-01 UNTIL 2001-01-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-18 UNTIL 1999-02-17 RESIGNED
MR STEPHEN HOWLETT Nov 1951 British Director 2016-10-01 UNTIL 2017-06-30 RESIGNED
MRS SUSAN LAURA HICKEY Jan 1963 British Director 2014-03-27 UNTIL 2017-06-30 RESIGNED
MR JOHN CHARLES EDGCUMBE Sep 1943 British Director 2003-04-01 UNTIL 2010-12-16 RESIGNED
MR KENNETH WILLIAM DYTOR Feb 1953 British Director 2001-01-31 UNTIL 2010-12-16 RESIGNED
BARRY DYDE May 1948 British Director 2001-07-18 UNTIL 2003-10-16 RESIGNED
MR LEONARD LLOYD DUVALL Sep 1961 British Director 2001-07-18 UNTIL 2014-04-01 RESIGNED
PHILIP IAN HUMBY Sep 1953 British Director 2001-07-18 UNTIL 2005-06-03 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2019-05-09 UNTIL 2020-02-04 RESIGNED
MS JENNIFER DALY Apr 1970 British Director 2015-04-01 UNTIL 2020-02-04 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2015-04-01 UNTIL 2020-02-04 RESIGNED
MR STEPHEN ERIC BURNS Feb 1963 British Director 2015-04-01 UNTIL 2016-10-01 RESIGNED
MR GERALD BRIGHT Oct 1933 British Director 1999-02-17 UNTIL 2000-04-30 RESIGNED
MRS PHILLIPA ANNE AITKEN Apr 1952 Australian Director 2017-06-30 UNTIL 2020-02-04 RESIGNED
ANN ELIZABETH DAY Jul 1957 British Director 2001-11-14 UNTIL 2006-05-31 RESIGNED
MR DEREK MAURICE JOSEPH Dec 1949 British Director 1999-06-08 UNTIL 2014-04-01 RESIGNED
MR JOHN NIGEL BREMNER HOUSTON Nov 1956 British Director 2005-04-06 UNTIL 2014-10-14 RESIGNED
CHRISTOPHER FRANCIS LANE Jul 1946 British Director 2003-11-03 UNTIL 2005-06-10 RESIGNED
MR PETER ANTHONY WORTHINGTON Sep 1952 British Director 2010-12-16 UNTIL 2013-11-07 RESIGNED
MRS PENELOPE MCKELVEY Secretary 2016-08-01 UNTIL 2022-10-07 RESIGNED

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