Tilstone Property Holdings Limited, London
Tilstone Property Holdings Limited is a private limited company. Formerly, it was named Greenstone Property Holdings Limited (changed on 2020-11-17). Situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the above-mentioned 6 years old enterprise was incorporated on 2017-09-13 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this firm: Neil K. (appointed on 14 November 2020), Andrew B. (appointed on 14 November 2020), Aimee P. (appointed on 14 November 2020).
| About | |
|---|---|
| Name: Tilstone Property Holdings Limited | |
| Number: 10960785 | |
| Incorporation date: 2017-09-13 | |
| End of financial year: 31 March |
| Address: |
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Warehouse Reit Plc
14 November 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
13 September 2017 - 14 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Tilstone Property Holdings Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was submitted on 2023-09-12. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Warehouse Reit Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. Simon H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | 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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