TUDOR JOHN LIMITED
NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 11410130
- Last Updated: 01 Mar 2024
Company Profile
TUDOR JOHN LIMITED was incorporated on Tuesday, June 12, 2018 as a Private Limited Company with registered address in EPSOM. TUDOR JOHN LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years 8 months and 11 days.
| Name | TUDOR JOHN LIMITED |
|---|---|
| Company number | 11410130 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xeinadin Group Limited Old Jewry, EC2R 8DD |
Dates: Friday, May 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xeinadin Uk Professional Services Limited Becket House, 36 Old Jewry Way, EC2R 8DD |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Paul Duffield Davies Nationality: Welsh |
Dates: Tuesday, June 12, 2018 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Charles Scott Nelson Nationality: British |
Dates: Tuesday, June 12, 2018 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUDOR JOHN LIMITED | 12 Jun 2018 |
| TUDOR JOHN DMN LIMITED | 11 Jun 2019 |