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Tufton Management Company Limited LONDON

Founded in 2014, Tufton Management Company, classified under reg no. 09173322 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for ten years. Its financial year was closed on November 28 and its latest financial statement was filed on Mon, 28th Nov 2022.

The firm has 4 directors, namely Stephen M., Geir T. and Sasha S. and others. Of them, Geir T., Sasha S., Jose O. have been with the company the longest, being appointed on 14 November 2019 and Stephen M. has been with the company for the least time - from 24 January 2022. As of 28 May 2024, there were 5 ex directors - Jacques A., Galina V. and others listed below. There were no ex secretaries.

Tufton Management Company Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09173322
Date of Incorporation Wed, 13th Aug 2014
Industry Non-trading company
End of financial Year 28th November
Company age 10 years old
Account next due date Wed, 28th Aug 2024 (92 days left)
Account last made up date Mon, 28th Nov 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Stephen M.

Position: Director

Appointed: 24 January 2022

Geir T.

Position: Director

Appointed: 14 November 2019

Sasha S.

Position: Director

Appointed: 14 November 2019

Jose O.

Position: Director

Appointed: 14 November 2019

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 28 November 2019

Resigned: 24 June 2021

Jacques A.

Position: Director

Appointed: 14 November 2019

Resigned: 24 January 2022

Galina V.

Position: Director

Appointed: 14 November 2019

Resigned: 24 January 2022

Willem D.

Position: Director

Appointed: 18 September 2019

Resigned: 14 November 2019

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 22 April 2015

Resigned: 14 November 2019

Andrew B.

Position: Director

Appointed: 13 August 2014

Resigned: 18 September 2019

Michael B.

Position: Director

Appointed: 13 August 2014

Resigned: 14 November 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Tufton Street Devco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Tufton Street Devco Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9062498
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-282019-11-28
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 28th Nov 2022
filed on: 27th, July 2023 		Free Download (3 pages)

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