TILBURY DOUGLAS CONSTRUCTION LIMITED
30-40 EASTCHEAP, LONDON EC3M 1HD- Active
- Private Limited Company
- Company No. 00303359
- Last Updated: 01 Mar 2024
Company Profile
TILBURY DOUGLAS CONSTRUCTION LIMITED was incorporated on Wednesday, July 24, 1935 as a Private Limited Company with registered address in LONDON. TILBURY DOUGLAS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 89 years 1 month and 26 days.
| Name | TILBURY DOUGLAS CONSTRUCTION LIMITED |
|---|---|
| Company number | 00303359 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30-40 EASTCHEAP LONDON EC3M 1HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tilbury Douglas Holdings Limited 1st Floor, Eastcheap, EC3M 1HD |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Interserve Group Holdings Limited Ruscombe Park, Ruscombe, RG10 9JU |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TILBURY DOUGLAS CONSTRUCTION LIMITED | 24 Jul 1935 |
| INTERSERVE PROJECT SERVICES LIMITED | 05 Jul 2011 |
| INTERSERVE CONSTRUCTION LIMITED | 08 Mar 2021 |