TALLWOOD LIMITED
TALLWOOD LIMITED is an active private limited company, incorporated on 27 January 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clerkenwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TALLWOOD LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 03914548 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/01/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 146-148 CLERKENWELL ROAD |
---|
Address Line 2 | 2ND FLOOR |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1R 5DG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 10/02/2025 |
---|
Last Made Up Date | 27/01/2024 |
---|
Return
Next Due Date | 24/02/2017 |
---|
Last Made Up Date | 27/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 9 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 9 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TALLWOOD LIMITED
Directors
(The company's officers)
MS SERENA SOLITAIRE BUTE
(~64 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2021
CATHLEEN CRICHTON-STUART
(~37 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2012
JOSHUA DE LISSER
(~35 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2022
JOHN BRYSON DUMFRIES
(~34 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2012
MR STEPHEN HUDSON JENKINS BSC(HONS)
(~67 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 31/03/2010
MR STEPHEN HUDSON JENKINS BSC(HONS)
(~67 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/02/2000
Shareholders
(Persons of Significant Control)
Serena Solitaire Bute
(~64 year old British national)
146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2022
Connections
(Shared officers)
- MR STEPHEN HUDSON JENKINS BSC(HONS)
- MR STEPHEN HUDSON JENKINS BSC(HONS)
- MR STEPHEN HUDSON JENKINS BSC(HONS)
- MR STEPHEN HUDSON JENKINS BSC(HONS)
BUTE FINANCE
- MR STEPHEN HUDSON JENKINS BSC(HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TALLWOOD LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 5DG.
Map of TALLWOOD LIMITED at local scale
Map of TALLWOOD LIMITED at district scale
More Companies in EC1R 5DG
Other companies with registered offices in EC1R 5DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)