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Tichborne Enterprises Limited, London

Tichborne Enterprises Limited is a private limited company. Registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG, this 30 years old business was incorporated on 1993-10-08 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this firm: Frederick C. (appointed on 28 October 1993), Elizabeth C. (appointed on 28 October 1993). Moving to the secretaries (1 in total), we can name: Elizabeth C. (appointed on 28 October 1993).
About
Name: Tichborne Enterprises Limited
Number: 02860480
Incorporation date: 1993-10-08
End of financial year: 31 December
 
Address: Ground Floor
45 Pall Mall
London
SW1Y 5JG
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Frederick C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elizabeth C.
17 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Elizabeth C.
6 April 2016 - 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Tichborne Enterprises Limited confirmation statement filing is 2024-10-18. The last confirmation statement was filed on 2023-10-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Frederick C. that has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth C. that has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by 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 | accounts 		Free Download (3 pages)

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