TUDOR HOUSE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TUDOR HOUSE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TUDOR HOUSE (UK) LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08951307. The accounts status is DORMANT.
TUDOR HOUSE (UK) LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08951307. The accounts status is DORMANT.
TUDOR HOUSE (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
1 BEVIN SQUARE
LONDON
SW17 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2022 | 03/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSE MARIA BERNECHEA | Sep 1981 | Spanish | Director | 2021-12-14 | CURRENT |
| MS JENNIFER BERNECHEA | Jun 1986 | British | Director | 2021-12-14 | CURRENT |
| MR JOHN ERNEST EDWARDS | Apr 1958 | New Zealander | Director | 2014-03-20 UNTIL 2021-12-31 | RESIGNED |
| MRS PAULA DOROTHEA EDWARDS | Secretary | 2014-03-20 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jose Maria Bernechea | 2021-01-01 | 9/1981 | London | Ownership of shares 75 to 100 percent |
| Mr John Ernest Edwards | 2016-04-06 - 2021-12-31 | 4/1958 | London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TUDOR HOUSE (UK) LIMITED | 2022-12-24 | 31-03-2022 | |
| Dormant Company Accounts - TUDOR HOUSE (UK) LIMITED | 2021-12-28 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - TUDOR HOUSE (UK) LIMITED | 2021-05-04 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - TUDOR HOUSE (UK) LIMITED | 2020-01-28 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - TUDOR HOUSE (UK) LIMITED | 2018-12-28 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - TUDOR HOUSE (UK) LIMITED | 2017-04-18 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - TUDOR HOUSE (UK) LIMITED | 2016-04-19 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - TUDOR HOUSE (UK) LIMITED | 2015-12-17 | 31-03-2015 | £2 equity |