TILSTONE PROPERTY HOLDINGS LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 10960785
- Last Updated: 01 Jun 2023
Company Profile
TILSTONE PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, September 13, 2017 as a Private Limited Company with registered address in LONDON. TILSTONE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 27 days.
| Name | TILSTONE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 10960785 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2017 |
| 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: Saturday, November 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Richard Hope Nationality: British |
Dates: Wednesday, September 13, 2017 - Saturday, November 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TILSTONE PROPERTY HOLDINGS LIMITED | 13 Sep 2017 |
| GREENSTONE PROPERTY HOLDINGS LIMITED | 17 Nov 2020 |