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TILLINGBOURNE (PURLEY) LIMITED

TILLINGBOURNE (PURLEY) LIMITED is an active private limited company, incorporated on 14 September 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Battersea Park 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: Micro Entity. TILLINGBOURNE (PURLEY) LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number11570884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MCLARENS, PENHURST HOUSE
Address Line 2352-6 BATTERSEA PARK ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW11 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date12/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
TILLINGBOURNE (PURLEY) LIMITED

Directors

(The company's officers)
MR GORDON LAURIE
(~64 year old British national)
C/O MCLARENS, PENHURST HOUSE 352-6 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2018
MR PAUL MAZZETTA
(~53 year old British national)
C/O MCLARENS, PENHURST HOUSE 352-6 BATTERSEA PARK ROAD, LONDON, SW11 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2018
MCLARENS CO SEC LTD
(British national)
PENHURST HOUSE 352-6 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND
  • Current Secretary
Appointed on 05/11/2018

Shareholders

(Persons of Significant Control)
Paul Mazzetta
(~53 year old British national)
C/O Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2018
Mr Gordon Neville Laurie
(~64 year old British national)
C/O Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2018

Connections

(Shared officers)
  • MCLARENS CO SEC LTD
96 CLUB LIMITED
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
ALBURY HOMES (SELSDON) LIMITED
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
BRIANA ANOFF LIMITED
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
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)

TILLINGBOURNE (PURLEY) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 3BY.

Map of TILLINGBOURNE (PURLEY) LIMITED at local scale
Map of TILLINGBOURNE (PURLEY) LIMITED at local scale
Map of TILLINGBOURNE (PURLEY) LIMITED at district scale
Map of TILLINGBOURNE (PURLEY) 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 SW11 3BY

Other companies with registered offices in SW11 3BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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