TUDOR MINSTREL - LONDON


Company Profile Company Filings

Overview

TUDOR MINSTREL is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
TUDOR MINSTREL was incorporated 25 years ago on 01/04/1999 and has the registered number: 03747023. The accounts status is AUDIT EXEMPTION SUBSI.

TUDOR MINSTREL - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1999-04-01 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2008-11-21 CURRENT
MR NEIL RICHARD HARRIS Nov 1968 British Director 2022-04-28 CURRENT
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2019-09-23 UNTIL 2022-11-30 RESIGNED
MR DAVID HYWEL SANGER Feb 1958 Director 1999-04-01 UNTIL 2000-06-22 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 1999-04-01 UNTIL 2005-09-06 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1999-04-01 UNTIL 2002-07-18 RESIGNED
MARK PHILIP GENIKIS Mar 1961 British Director 2008-12-17 UNTIL 2022-04-22 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 2005-09-06 UNTIL 2011-02-11 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-12-22 UNTIL 2016-01-04 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2002-07-18 UNTIL 2008-11-20 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2016-05-16 UNTIL 2016-12-09 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2012-03-19 UNTIL 2012-03-23 RESIGNED
GARETH JAMES BARTMAN Sep 1975 British Director 2000-06-22 UNTIL 2000-11-10 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2001-06-18 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Sle Usd Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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