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 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
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 |