Tilebourne Limited

03505171

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 05/02/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

99999

Dormant company

Officers

Mr William Kenneth Procter

director · Since 06/02/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Fairhold Holdings Ltd

ownership-of-shares-75-to-100-percent-as-trust

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 04080387 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY AGENT

Created 01/11/2004Registered 08/11/2004Satisfied 22/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2003Registered 15/07/2003Satisfied 03/11/2004

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES LIMITED

Created 01/02/2001Registered 13/02/2001Satisfied 17/07/2003

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 20/03/1998Registered 27/03/1998Satisfied 13/09/2001