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- TUFTON INVESTMENT MANAGEMENT LTD
TUFTON INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
TUFTON INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
01835984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/07/1984
(40years old)
WEBSITE
www.tuftonoceanic.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/1994
30/12/2019
TUFTON OCEANIC LTD.
View all previous names
Previous Names
23/02/1994 30/12/2019 TUFTON OCEANIC LTD.
20/12/1990 23/02/1994 TUFTON ASSOCIATES LIMITED
23/05/1985 20/12/1990 GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED
25/07/1984 23/05/1985 TK DRILLING LIMITED
LONDON
SW1Y 5ES
Telephone: 02075186700
TPS: No
70 Pall Mall
London
SW1Y 5ES
Telephone: 75186700
Albemarle House
1 Albemarle Street
London
W1S 4HA
Telephone: 75186700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUFTON INVESTMENT MANAGEMENT HOLDING LTD | N/A | N/A |
TUFTON INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Board Member Nicolas Tirogalas (932390874) Appointed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Paulo Antonio Almeida (927793683) has left the board |
Credit Risk Overview
Want to learn more about TUFTON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUFTON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUFTON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/1991 - Present (33 years and 2 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 28 |
View Report |
20/11/2003 - Present (20 years and 9 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
14/03/2007 - Present (17 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/06/2024 - Present (2 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUFTON INVESTMENT MANAGEMENT HOLDING LTD | N/A | N/A |
TUFTON INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Board Member Nicolas Tirogalas (932390874) Appointed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Paulo Antonio Almeida (927793683) has left the board |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Company Secretary Richard Lee Taylor (930611249) Appointed |
Date: 02/03/2023 | Event: Michael Ian Alvin Rodgers (917016882) has left the board |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 25/12/2020 | Event: New Board Member Paulo Antonio Almeida (927793683) Appointed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: Lars Jonas Andreasson (922592162) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 06/03/2017 | Event: New Board Member Lars Jonas Andreasson (922592162) Appointed |
Date: 06/03/2017 | Event: Erik Andreas Lind (909722923) has left the board |
Date: 13/02/2017 | Event: Jane Hall (919593360) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Confirmation Statement filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Confirmation Statement filed |
Date: 08/05/2015 | Event: New Accounts filed |
Date: 19/03/2015 | Event: New Company Secretary Jane Scott (919593360) Appointed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 18/05/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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