BizStats
You are here: bizstats.co.uk > a-z index > T list > TI list > TIC list

Tichborne Enterprises Limited LONDON

Founded in 1993, Tichborne Enterprises, classified under reg no. 02860480 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Frederick C. and Elizabeth C.. In addition one secretary - Elizabeth C. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Tichborne Enterprises Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02860480
Date of Incorporation Fri, 8th Oct 1993
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Frederick C.

Position: Director

Appointed: 28 October 1993

Elizabeth C.

Position: Director

Appointed: 28 October 1993

Elizabeth C.

Position: Secretary

Appointed: 28 October 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1993

Resigned: 28 October 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 1993

Resigned: 28 October 1993

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Frederick C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Elizabeth C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elizabeth C.

Notified on 17 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth C.

Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 1st, August 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.