PRESTON TITHEBARN INVESTMENT LIMITED
Company is dissolved
General Information
NAME
PRESTON TITHEBARN INVESTMENT LIMITED
COMPANY NUMBER
06083471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/2007
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/02/2007
10/05/2007
GROSVENOR FIFTY FIVE LIMITED
LONDON
W1K 3JP
Telephone: 02074080988
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 29/11/2024 | New Board Member William Robert Bax (916032342) Appointed |
| 14/11/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
Credit Risk Overview
Want to learn more about PRESTON TITHEBARN INVESTMENT LIMITED?
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 PRESTON TITHEBARN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTON TITHEBARN INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 171 |
View Report |
|
Born in Jul 1961 |
Resigned | Secretary |
Current: 4 Past: 233 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 205 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 29/11/2024 | New Board Member William Robert Bax (916032342) Appointed |
| 14/11/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 23/09/2024 | New Board Member William Robert Bax (916032342) Appointed |
| 21/08/2024 | New Board Member William Robert Bax (916032342) Appointed |
| 31/05/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 27/05/2024 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 26/05/2023 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 07/01/2021 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 07/01/2021 | New Company Secretary Katharine Emma Robinson (905462401) Appointed |
| 07/01/2021 | New Board Member William Robert Bax (916032342) Appointed |
| 07/01/2021 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 07/01/2021 | New Board Member Craig David McWilliam (915248797) Appointed |
| 07/01/2021 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 07/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 03/05/2017 | David Yaldron (917407851) has left the board |
| 09/01/2017 | New Board Member William Robert Bax (916032342) Appointed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 21/06/2016 | New Annual Return filed |
| 12/05/2016 | Craig McWilliam (920775259) has left the board |
| 12/05/2016 | New Board Member Craig David McWilliam (915248797) Appointed |
| 10/05/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 05/05/2016 | New Board Member Craig McWilliam (920775259) Appointed |
| 04/05/2016 | Richard Ian Powell (918547114) has left the board |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 07/07/2014 | New Annual Return filed |
| 25/06/2014 | Ian Douglas Mair (917410458) has left the board |
| 15/05/2014 | New Accounts filed |
| 14/05/2014 | Craig McWilliam (915248797) has left the board |
| 14/05/2014 | New Board Member Richard Ian Powell (918547114) Appointed |
| 22/11/2013 | New Board Member Craig McWilliam (915248797) Appointed |
| 22/11/2013 | Craig McWilliam (918286108) has left the board |
| 15/11/2013 | New Board Member Craig McWilliam (918286108) Appointed |
| 11/11/2013 | Giles Andrew Clarke (912511195) has left the board |
| 05/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Ian Douglas Mair (917410458) Appointed |
| 12/12/2012 | Ian Douglas Mair (917421326) has left the board |
| 11/12/2012 | New Board Member Ian Douglas Mair (917421326) Appointed |
| 11/12/2012 | Gary James Powell (912624029) has left the board |
| 06/12/2012 | New Board Member David Yaldron (917407851) Appointed |
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