TALLWOOD LIMITED
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON EC1R 5DG- Active
- Private Limited Company
- Company No. 03914548
- Last Updated: 01 Mar 2024
Company Profile
TALLWOOD LIMITED was incorporated on Thursday, January 27, 2000 as a Private Limited Company with registered address in LONDON. TALLWOOD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 9 months and 14 days.
| Name | TALLWOOD LIMITED |
|---|---|
| Company number | 03914548 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146-148 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Serena Solitaire Bute Nationality: British |
Dates: Thursday, May 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Executors Of The Late John Colum Bute Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TALLWOOD LIMITED | 27 Jan 2000 |