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 3 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
to view this information.
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 (5years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
14/11/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - Present (5years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2014 - Present (10 years and 3 months) Born in Jan 1967 |
Resigned | Director |
Current: 53 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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