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Tudortree Properties Limited LONDON

Tudortree Properties started in year 2003 as Private Limited Company with registration number 04898104. The Tudortree Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 30 Gresham Street. Postal code: EC2V 7QP.

At the moment there are 2 directors in the the firm, namely Michael N. and Guy S.. In addition one secretary - Connie L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tudortree Properties Limited Address / Contact

Office Address 30 Gresham Street
Town London
Post code EC2V 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04898104
Date of Incorporation Sun, 14th Sep 2003
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Michael N.

Position: Director

Appointed: 27 November 2020

Connie L.

Position: Secretary

Appointed: 06 October 2016

Guy S.

Position: Director

Appointed: 12 November 2010

Gary D.

Position: Director

Appointed: 19 June 2012

Resigned: 30 November 2020

Shilla P.

Position: Secretary

Appointed: 19 January 2011

Resigned: 06 October 2016

Christopher F.

Position: Director

Appointed: 12 November 2010

Resigned: 19 January 2016

Paul S.

Position: Director

Appointed: 12 November 2010

Resigned: 19 June 2012

Dominic M.

Position: Secretary

Appointed: 12 November 2010

Resigned: 19 January 2011

Graham B.

Position: Director

Appointed: 06 January 2004

Resigned: 12 November 2010

Graham B.

Position: Secretary

Appointed: 06 January 2004

Resigned: 12 November 2010

Kevin C.

Position: Director

Appointed: 06 January 2004

Resigned: 24 May 2006

Peter D.

Position: Director

Appointed: 06 January 2004

Resigned: 12 November 2010

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 14 September 2003

Resigned: 06 January 2004

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 14 September 2003

Resigned: 06 January 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Investec Bank Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Investec Bank Plc

30 Gresham Street Gresham Street, London, EC2V 7QP, England

Legal authority 1948 To 1985
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00489604
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2022
filed on: 7th, January 2023 		Free Download (22 pages)

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