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 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
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 |