TUDOR PARK ESTATES (SALES) LIMITED

Profile TUDOR PARK ESTATES (SALES) LIMITED

Actual on 01.12.2020
Company name
TUDOR PARK ESTATES (SALES) LIMITED
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Company number
03282641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 November 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
4 SYDENHAM ROAD, LONDON, SE26 5QW
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PSC and Officers TUDOR PARK ESTATES (SALES) LIMITED

Officers

(as of 19.09.2020)

CROWLEY, Daniel Robert
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: United Kingdom, Hove, BN3 5SQ, 44 Leicester Villas
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
CROWLEY, Richard Michael
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: Blakeney Road, United Kingdom, Kent, Beckenham, BR3 1HA, Glenwood
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 22 November 1996
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 22 November 1996
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
HILLIARD, Peter Ernest
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 22 October 1999
Correspondence address: 84 Kings Hall Road, Kent, Beckenham, BR3 1LS
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Manager
THORPE, Helen
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Sunday, 01 August 1999
Correspondence address: 392 Croydon Road, Kent, Beckenham, BR3 4EX
Role: Secretary
THORPE, Helen
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Sunday, 01 August 1999
Correspondence address: 392 Croydon Road, Kent, Beckenham, BR3 4EX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Property Manager
PINTO, Jacqueline Susan
Status: Not active
Appointed on: Monday, 21 August 2000
Resigned on: Tuesday, 10 March 2015
Correspondence address: 18 Southwalk, Coney Hall, Kent, West Wickham, BR4 9JA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Manager
Country of residence: England
PINTO, David Horace
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Tuesday, 30 September 2014
Correspondence address: 18 South Walk, Kent, West Wickham, BR4 9JA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
PINTO, Jacqueline Susan
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 30 September 2014
Correspondence address: 18 Southwalk, Coney Hall, Kent, West Wickham, BR4 9JA
Role: Secretary
PINTO, Warren Neil
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Tuesday, 30 September 2014
Correspondence address: Lime Tree Walk, England, Kent, West Wickham, BR4 9EB, 55
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Estate Agent
Country of residence: England
PINTO, Kevin James
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Wednesday, 09 June 2004
Correspondence address: 392 Croydon Road, Kent, Beckenham, BR3 4EX
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Property Manager
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Person with significant control

(as of 01.12.2020)

Property World Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 4 Sydenham Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent