TILSTONE CHESTERFIELD LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 08215014
- Last Updated: 01 Mar 2024
Company Profile
TILSTONE CHESTERFIELD LIMITED was incorporated on Friday, September 14, 2012 as a Private Limited Company with registered address in LONDON. TILSTONE CHESTERFIELD 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 12 years and 7 days.
| Name | TILSTONE CHESTERFIELD LIMITED |
|---|---|
| Company number | 08215014 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| 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 |
|---|---|
| Tilstone Industrial Limited 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tritax Big Box Reit Plc Duke Street, St James's, SW1Y 6BN |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TILSTONE CHESTERFIELD LIMITED | 14 Sep 2012 |
| TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED | 26 Sep 2012 |
| TRITAX REIT ACQUISITION 3 LIMITED | 08 Sep 2020 |