TILSTONE WAREHOUSE HOLDCO LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 10407988
- Last Updated: 01 Mar 2024
Company Profile
TILSTONE WAREHOUSE HOLDCO LIMITED was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in LONDON. TILSTONE WAREHOUSE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 8 years 4 months and 19 days.
| Name | TILSTONE WAREHOUSE HOLDCO LIMITED |
|---|---|
| Company number | 10407988 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2016 |
| 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 |
|---|---|
| Warehouse Reit Plc 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Charles Bird Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TILSTONE WAREHOUSE HOLDCO LIMITED | 03 Oct 2016 |
| GREENSTONE HOLDCO LIMITED | 22 Dec 2016 |