TILSTONE RADWAY LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 11083224
- Last Updated: 01 Mar 2024
Company Profile
TILSTONE RADWAY LIMITED was incorporated on Monday, November 27, 2017 as a Private Limited Company with registered address in LONDON. TILSTONE RADWAY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 11 months and 13 days.
| Name | TILSTONE RADWAY LIMITED |
|---|---|
| Company number | 11083224 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 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 |
|---|---|
| Tilstone Holdings Limited 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tilstone Warehouse Holdco Limited 51 New North Road, EX4 4EP |
Dates: Monday, November 27, 2017 - Thursday, March 17, 2022
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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TILSTONE RADWAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TILSTONE RADWAY LIMITED | 27 Nov 2017 |
| QUANTUM NORTH LIMITED | 26 May 2020 |