Tilstone Glasgow Limited. Head office in London. Check Director.

Tilstone Glasgow Limited, London

Tilstone Glasgow Limited is a private limited company. Once, it was called Greenstone Glasgow Limited (changed on 2016-12-22). Located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, this 7 years old firm was incorporated on 2016-10-03 and is categorised as "activities of real estate investment trusts" (SIC code: 64306).
3 directors can be found in the business: Neil K. (appointed on 29 March 2018), Aimee P. (appointed on 29 March 2018), Andrew B. (appointed on 03 October 2016).

About
Name: Tilstone Glasgow Limited
Number: 10408150
Incorporation date: 2016-10-03
End of financial year: 31 March


Address:	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Tilstone Holdings Limited

17 January 2018

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10054491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tilstone Warehouse Holdco Limited

3 October 2016 - 17 January 2018

Address	Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10407988
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Tilstone Glasgow Limited confirmation statement filing is 2024-10-16. The most current confirmation statement was sent on 2023-10-02. The target date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Tilstone Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. Tilstone Warehouse Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at George Street, CH1 3EQ Chester.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2nd October 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104081500011, created on 15th June 2023 filed on: 17th, June 2023 \| mortgage	Free Download (86 pages)
MR04	Satisfaction of charge 104081500010 in full filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 30th November 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 30th November 2022. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP England filed on: 30th, November 2022 \| address	Free Download (1 page)
CH04	Secretary's details changed on 22nd November 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 5th April 2018 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, September 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 15th, October 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2nd October 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, December 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2nd October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 29th March 2018 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 104081500008 in full filed on: 5th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104081500005 in full filed on: 5th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104081500009 in full filed on: 5th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104081500006 in full filed on: 5th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104081500004 in full filed on: 5th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104081500007 in full filed on: 5th, February 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104081500003 in full filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104081500010, created on 22nd January 2020 filed on: 24th, January 2020 \| mortgage	Free Download (83 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2nd October 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104081500008, created on 8th February 2019 filed on: 21st, February 2019 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 104081500009, created on 8th February 2019 filed on: 21st, February 2019 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 104081500006, created on 6th February 2019 filed on: 14th, February 2019 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 104081500007, created on 6th February 2019 filed on: 14th, February 2019 \| mortgage	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 6th, October 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2nd October 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (4 pages)
TM01	29th March 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	29th March 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	29th March 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2018 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 29th March 2018 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 29th March 2018. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: Gorse Stacks House George Street Chester CH1 3EQ United Kingdom filed on: 29th, March 2018 \| address	Free Download (1 page)
MR01	Registration of charge 104081500004, created on 8th February 2018 filed on: 12th, February 2018 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 104081500005, created on 26th January 2018 filed on: 12th, February 2018 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 104081500003, created on 26th January 2018 filed on: 30th, January 2018 \| mortgage	Free Download (40 pages)
PSC07	Cessation of a person with significant control 17th January 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 17th January 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 104081500002 in full filed on: 23rd, January 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 104081500001 in full filed on: 22nd, January 2018 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2nd October 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 22nd December 2016 filed on: 10th, October 2017 \| persons with significant control	Free Download (5 pages)
AA01	Current accounting period extended from 31st October 2017 to 31st March 2018 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd December 2016 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 104081500001, created on 6th December 2016 filed on: 15th, December 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 104081500002, created on 9th December 2016 filed on: 15th, December 2016 \| mortgage	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, December 2016 \| resolution	Free Download (23 pages)
NEWINC	Incorporation filed on: 3rd, October 2016 \| incorporation	Free Download (26 pages)

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