Company information:
Tilfen Regeneration Limited (No: 03832798)
Address: 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND
Status: Active
Incorporated: 27-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN ERIC BURNS ( DOB: Feb-1963 From: Jul-2015 )
Current Director: KYUSH MODASIA ( DOB: Jun-1986 From: Apr-2024 )
Current Secretary: KATIE ANNE PROWSE ( From: Dec-2023 )
Resigned Director: ANN ELIZABETH DAY ( From: Sep-2003 To: May-2006 )
Resigned Director: BARRY DYDE ( From: Mar-2001 To: Jul-2005 )
Resigned Director: SUSAN LAURA HICKEY ( DOB: Jan-1963 From: Jul-2015 To: Jan-2020 )
Resigned Director: JOHN NIGEL BREMNER HOUSTON ( DOB: Nov-1956 From: Feb-2006 To: Oct-2014 )
Resigned Director: EAMONN HUGHES ( DOB: Apr-1983 From: Jan-2020 To: Mar-2024 )
Resigned Director: PHILIP IAN HUMBY ( From: Mar-2001 To: Jun-2005 )
Resigned Director: WILLIAM ARTHUR MCKEE ( DOB: Nov-1942 From: Dec-2001 To: Jul-2015 )
Resigned Director: SIMON WADE NEWSHOLME ( DOB: Dec-1957 From: Feb-2006 To: Oct-2014 )
Resigned Director: DAVID CARLOS NOVI ( DOB: Jun-1962 From: Mar-2001 To: May-2005 )
Resigned Director: NICOLA JANE PRIOR ( DOB: Dec-1955 From: Jan-2001 To: Mar-2001 )
Resigned Director: PETER ALAN RUNTING ( DOB: Jul-1971 From: Aug-2007 To: Jul-2015 )
Resigned Director: EDWARD WATTS ( DOB: Mar-1940 From: Mar-2001 To: Apr-2002 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1999 To: Jan-2001 )
Resigned Secretary: PENELOPE MCKELVEY ( From: Jul-2015 To: Oct-2022 )
Resigned Secretary: ARGIRI PAPATHOS ( From: Jun-2023 To: Dec-2023 )
Resigned Secretary: KEITH MARSHALL ROBINSON ( DOB: Jun-1948 From: Jan-2001 To: May-2011 )
Resigned Secretary: PETER ALAN RUNTING ( From: May-2011 To: Jul-2015 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1999 To: Jan-2001 )
Persons of Significant Control:
The Govenors Of The Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Tilfen Land Limited, 45 Westminster Bridge Road Westminster Bridge Road, London, SE1 7JB, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)