TURNMILL MANAGEMENT LIMITED

TURNMILL MANAGEMENT LIMITED is an active private limited company, incorporated on 26 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rosebery Avenue, 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: Dormant. TURNMILL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	72/82 ROSEBERY AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 4RW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	24/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TURNMILL MANAGEMENT LIMITED

Directors

(The company's officers)

MRS KAREN STEPHANIE WILLIS

(~43 year old British national)

72/82 ROSEBERY AVENUE, LONDON, EC1R 4RW, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2019

MR PAUL ROBERT WILLIS

(~44 year old British national)

72/82 ROSEBERY AVENUE, LONDON, EC1R 4RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2019

Shareholders

(Persons of Significant Control)

Mrs Karen Stephanie Willis

(~43 year old British national)

72/82, Rosebery Avenue, London, EC1R 4RW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/04/2019

Mr Paul Robert Willis

(~44 year old British national)

72/82, Rosebery Avenue, London, EC1R 4RW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2019

Connections

(Shared officers)

CONSTRUCTIVE HOLDINGS LIMITED

MR PAUL ROBERT WILLIS

CONSTRUCTIVE MANAGEMENT LIMITED

MR PAUL ROBERT WILLIS

Source: Companies House

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)