Company information:
Tilflex Management Company Limited (No: 07550946)
Address: 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND
Status: Operating Company
Incorporated: 03-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHEN ERIC BURNS ( DOB: Feb-1963 From: Jul-2015 )
Current Director: JOHN MICHAEL LEWIS ( DOB: Aug-1965 From: Jun-2024 )
Current Secretary: KATIE ANNE PROWSE ( From: Dec-2023 )
Resigned Director: SUSAN LAURA HICKEY ( DOB: Jan-1963 From: Jul-2015 To: Jan-2020 )
Resigned Director: JOHN NIGEL BREMNER HOUSTON ( DOB: Nov-1956 From: Mar-2011 To: Oct-2014 )
Resigned Director: EAMONN HUGHES ( DOB: Apr-1983 From: Jan-2020 To: Mar-2024 )
Resigned Director: WILLIAM ARTHUR MCKEE ( DOB: Nov-1942 From: Oct-2014 To: Mar-2015 )
Resigned Director: SIMON WADE NEWSHOLME ( DOB: Dec-1957 From: Mar-2011 To: Oct-2014 )
Resigned Director: PETER ALAN RUNTING ( DOB: Jul-1971 From: Oct-2014 To: Jul-2015 )
Resigned Secretary: PENELOPE MCKELVEY ( From: Jul-2015 To: Oct-2022 )
Resigned Secretary: ARGIRI PAPATHOS ( From: Jun-2023 To: Dec-2023 )
Persons of Significant Control:
Peabody Land Limited, 45 Westminster Bridge Road, London, SE1 7JB, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-07-18)
Mr Stephen Allen Schwarzman, C/O Blackstone Inc. 345 Park Avenue, New York, NY 10154, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-18)