Tilstone Property Holdings Limited is a private limited company located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-09-13, this 6-year-old company is run by 3 directors.
Director Neil K., appointed on 14 November 2020. Director Andrew B., appointed on 14 November 2020. Director Aimee P., appointed on 14 November 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2020-11-17 and their previous name was Greenstone Property Holdings Limited.
The latest confirmation statement was sent on 2023-09-12 and the due date for the next filing is 2024-09-26. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Link Company Matters Limited 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 10960785 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Corporate Secretary
Appointed: 14 December 2020
Position: Director
Appointed: 14 November 2020
Position: Director
Appointed: 14 November 2020
Position: Director
Appointed: 14 November 2020
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Warehouse Reit Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Warehouse Reit Plc
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Company Registry |
| Registration number | 10880317 |
| Notified on | 14 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
| Notified on | 13 September 2017 |
| Ceased on | 14 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Greenstone Property Holdings | November 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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