TUFTON MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TUFTON MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09173322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/08/2014
(10 years and 4 months old)
WEBSITE
legalandgeneralgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
28/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
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 STREET DEVCO LIMITED | Company is dissolved | View Report |
| TUFTON MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUFTON MANAGEMENT COMPANY 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 TUFTON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TUFTON MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (5 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2014 - Present (10 years and 4 months) Born in Jan 1967 |
Resigned | Director |
Current: 54 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Stephen Morley (929196478) Appointed |
| 31/01/2022 | Galina Volkova (926459808) has left the board |
| 31/01/2022 | Jacques Aigrain (926456689) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | Geir Tuft (922796167) has left the board |
| 16/01/2020 | New Board Member Geir Tuft (920354110) Appointed |
| 11/12/2019 | RENDALL AND RITTNER LIMITED (926490834) has left the board |
| 11/12/2019 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 04/12/2019 | New Company Secretary RENDALL AND RITTNER LIMITED (926490834) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 25/11/2019 | New Board Member Galina Volkova (926459808) Appointed |
| 22/11/2019 | New Board Member Jacques Aigrain (926456689) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 21/11/2019 | New Board Member Sasha Louise Stack (926453151) Appointed |
| 21/11/2019 | New Board Member Jose Antonio Osterling (926453149) Appointed |
| 21/11/2019 | New Board Member Geir Tuft (922796167) Appointed |
| 21/11/2019 | LEGAL & GENERAL CO SEC LIMITED (914765329) has left the board |
| 21/11/2019 | Willem De Jager (926276826) has left the board |
| 21/11/2019 | Michael Donald Barrie (910901889) has left the board |
| 27/09/2019 | Andrew Banks (908099926) has left the board |
| 27/09/2019 | New Board Member Willem De Jager (926276826) Appointed |
| 08/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 29/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (919711012) has left the board |
| 18/08/2015 | New Annual Return filed |
| 28/04/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (919711012) Appointed |
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