Company information:
21 Tudor Street Premises Limited (No: 03839140)
Address: 21 TUDOR STREET, LONDON, EC4Y 0DJ
Status: Active
Incorporated: 09-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN RICHARD PHILLIPS ( DOB: Jun-1964 From: Jun-2005 )
Current Secretary: PETER CLIVE CROSS ( DOB: Nov-1946 From: Sep-1999 )
Resigned Director: CHRISTOPHER DAVID BERRY ( From: Dec-1999 To: Mar-2004 )
Resigned Director: THOMAS MATTHEW BUDD ( DOB: Sep-1958 From: Dec-1999 To: May-2005 )
Resigned Director: DAVID PATRICK HENRY BURGESS ( DOB: Oct-1944 From: Sep-1999 To: Jun-2005 )
Resigned Director: RUSSELL THOMAS CARMEDY ( From: Dec-1999 To: Apr-2011 )
Resigned Director: DAVID COOPER ( DOB: Jun-1942 From: Dec-1999 To: Dec-2003 )
Resigned Director: PETER CLIVE CROSS ( DOB: Nov-1946 From: Sep-1999 To: Dec-1999 )
Resigned Director: CLARE HELEN GRAY ( From: Sep-1999 To: Dec-1999 )
Resigned Director: ANDREW THOMAS GUMPERT ( DOB: Feb-1963 From: Jun-2005 To: Jun-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: CHARTERS JOHN MACDONALD-BROWN ( From: Sep-1999 To: Sep-2004 )
Resigned Director: MAXWELL BENNETT THORNEYCROFT ( DOB: Sep-1949 From: Sep-1999 To: Dec-1999 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Mr John Richard Phillips, London, EC4Y 0DJ: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |