TUDORVALE PROPERTIES LIMITED
TUDORVALE PROPERTIES LIMITED is an active private limited company, incorporated on 28 April 1997. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Cole Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TUDORVALE PROPERTIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03361554 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COLE STREET STUDIOS |
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Address Line 2 | 6-8 COLE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 4YH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
TUDORVALE PROPERTIES LIMITED
Directors
(The company's officers)
CIARA LYONS
(~38 year old Irish national)
COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 03/02/2004
MR EAMON MARION LYONS
(~67 year old Irish national)
COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 14/05/1997
MR BELAL MEAH
(British national)
COLE STREET STUDIOS 6-8 COLE STREET, LONDON, SE1 4YH, ENGLAND
Appointed on 30/04/2009
Shareholders
(Persons of Significant Control)
Mr Eamon Marion Lyons
(~67 year old Irish national)
Cole Street Studios, 6-8 Cole Street, London, SE1 4YH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- CIARA LYONS
- MR EAMON MARION LYONS
- CIARA LYONS
- MR EAMON MARION LYONS
- MR BELAL MEAH
- MR EAMON MARION LYONS
- MR BELAL MEAH
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)
TUDORVALE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 4YH.
Map of TUDORVALE PROPERTIES LIMITED at local scale
Map of TUDORVALE PROPERTIES LIMITED at district scale
More Companies in SE1 4YH
Other companies with registered offices in SE1 4YH:
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)