TILSTONE GLASGOW LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON  EC2V 7NQ
  • Active
  • Private Limited Company
  • Company No. 10408150
  • Last Updated: 01 Mar 2024

Company Profile

TILSTONE GLASGOW LIMITED was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in LONDON. TILSTONE GLASGOW 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 GLASGOW LIMITED
Company number 10408150
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
Tilstone Holdings Limited 6th Floor, 65 Gresham Street, EC2V 7NQ Dates: Wednesday, January 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tilstone Warehouse Holdco Limited George Street, CH1 3EQ Dates: Monday, October 3, 2016 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
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 11
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
TILSTONE GLASGOW LIMITED 03 Oct 2016
GREENSTONE GLASGOW LIMITED 22 Dec 2016