TILSTONE LIVERPOOL LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON  EC2V 7NQ- Active
- Private Limited Company
- Company No. 12517480
- Last Updated: 01 Mar 2024
Company Profile
TILSTONE LIVERPOOL LIMITED was incorporated on Friday, March 13, 2020 as a Private Limited Company with registered address in LONDON. TILSTONE LIVERPOOL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 6 months and 8 days.
Name | TILSTONE LIVERPOOL LIMITED |
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Company number | 12517480 |
Company type | Private Limited Company |
Incorporation date | 13 Mar 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
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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 |
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Tilstone Holdings Limited 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Thursday, February 4, 2021 - 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: Friday, March 13, 2020 - Thursday, February 4, 2021
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 |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 10 April 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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TILSTONE LIVERPOOL LIMITED | 13 Mar 2020 |
WAREHOUSE 18 LIMITED | 08 Feb 2021 |