TICHBORNE ENTERPRISES LIMITED
TICHBORNE ENTERPRISES LIMITED is an active private limited company, incorporated on 8 October 1993. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pall Mall, 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: Micro Entity. TICHBORNE ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02860480 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 45 PALL MALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5JG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
TICHBORNE ENTERPRISES LIMITED
Directors
(The company's officers)
LADY ELIZABETH CRAIG-COOPER (MVO)
(~81 year old British national)
71A CADOGAN PLACE, CHELSEA, LONDON, SW1X 9AH
- Current Director
- Gives occupation as DIRECTOR & SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 28/10/1993
SIR FREDERICK HOWARD MICHAEL CRAIG-COOPER (CBE TD DL FCIARB)
(~88 year old British national)
71A CADOGAN PLACE, CHELSEA, LONDON, SW1X 9AH
- Current Director
- Gives occupation as COMPANY DIRECTOR SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 28/10/1993
LADY ELIZABETH CRAIG-COOPER (MVO)
(~81 year old British national)
71A CADOGAN PLACE, CHELSEA, LONDON, SW1X 9AH
- Current Secretary
- Gives occupation as DIRECTOR & SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 28/10/1993
Shareholders
(Persons of Significant Control)
Sir Frederick Howard Michael Craig-Cooper
(~88 year old British national)
71a, Cadogan Place, London, Chelsea, SW1X 9AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Lady Elizabeth Craig-Cooper
(~81 year old British national)
71a, Cadogan Place, Chelsea, London, SW1X 9AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/10/2018
Connections
(Shared officers)
- SIR FREDERICK HOWARD MICHAEL CRAIG-COOPER (CBE TD DL FCIARB)
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)
TICHBORNE ENTERPRISES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 5JG.
Map of TICHBORNE ENTERPRISES LIMITED at local scale
Map of TICHBORNE ENTERPRISES LIMITED at district scale
More Companies in SW1Y 5JG
Other companies with registered offices in SW1Y 5JG:
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)