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 Number03914548
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1146-148 CLERKENWELL ROAD
Address Line 22ND FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 5DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

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 local scale
Map of TALLWOOD LIMITED at district scale
Map of TALLWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)