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TUTTLE AND SON LIMITED - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 00007420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regents Place
- London
- NW1 3AN 2 Triton Square, Regents Place, London, NW1 3AN UK
Management
- Managing Directors
- ARMOUR, Francis Eugene
- WISE, Christopher James
- AFFLECK, Stephen David
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1873-06-27
- Age Of Company 1873-06-27 150 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARVEY NICHOLS AND COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
✓
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TUTTLE AND SON LIMITED Company Description
- TUTTLE AND SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00007420. Its current trading status is "live". It was registered 1873-06-27. It was previously called HARVEY NICHOLS AND COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 2 Triton Square .
Get TUTTLE AND SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tuttle And Son Limited - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
- 1873-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00007420#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00007420#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00007420#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-updates (2018-01-05) - CS01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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resolution (2018-05-22) - RESOLUTIONS
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legacy (2018-05-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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notification-of-a-person-with-significant-control (2018-08-09) - PSC02
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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termination-director-company-with-name (2012-10-03) - TM01
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termination-secretary-company-with-name (2012-09-03) - TM02
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accounts-with-accounts-type-dormant (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 288b
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legacy (2009-01-08) - 363a
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legacy (2009-01-15) - 288a
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legacy (2009-05-21) - 287
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accounts-with-accounts-type-dormant (2009-06-24) - AA
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legacy (2008-01-22) - 288c
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legacy (2008-11-10) - 288b
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legacy (2008-12-03) - 288a
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legacy (2008-03-26) - 353
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legacy (2007-06-01) - 288b
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legacy (2007-01-24) - 363a
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legacy (2007-06-28) - 288b
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legacy (2007-07-27) - 288a
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legacy (2007-07-11) - 288a
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legacy (2007-07-18) - 288a
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legacy (2006-10-20) - 288b
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legacy (2006-08-15) - 288b
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legacy (2006-07-11) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-02-01) - 363a
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legacy (2005-01-28) - 363a
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-09-01) - 288a
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legacy (2004-02-05) - 363a
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legacy (2003-02-08) - 288c
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accounts-with-accounts-type-dormant (2002-10-24) - AA
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legacy (2002-07-03) - 288b
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legacy (2002-09-30) - 353
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legacy (2001-10-10) - 288b
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accounts-with-accounts-type-dormant (2001-06-20) - AA
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resolution (2001-06-20) - RESOLUTIONS
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legacy (2001-05-22) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-04-04) - 288a
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legacy (2001-04-04) - 288b
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legacy (2001-01-30) - 363s
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legacy (2001-10-10) - 288a
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legacy (2000-01-31) - 363a
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legacy (2000-04-06) - 288b
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legacy (2000-04-10) - 288a
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-06-07) - 288a
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legacy (2000-06-07) - 288b
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legacy (2000-07-04) - 288c
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keyboard_arrow_right 1999
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resolution (1999-06-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-04-26) - AA
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legacy (1999-03-09) - 288c
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legacy (1999-02-01) - 363a
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legacy (1999-02-01) - 363(353)
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keyboard_arrow_right 1998
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legacy (1998-01-31) - 363s
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legacy (1998-02-27) - 288a
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legacy (1998-02-27) - 288b
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legacy (1998-12-30) - 288a
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accounts-with-accounts-type-dormant (1998-10-06) - AA
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legacy (1998-12-30) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-15) - AA
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legacy (1997-08-29) - 288b
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resolution (1997-02-28) - RESOLUTIONS
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legacy (1997-03-05) - 288a
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legacy (1997-01-29) - 363a
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memorandum-articles (1997-06-13) - MEM/ARTS
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legacy (1997-03-05) - 288b
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keyboard_arrow_right 1996
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legacy (1996-12-16) - 288b
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legacy (1996-06-14) - 288
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accounts-with-accounts-type-dormant (1996-06-01) - AA
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legacy (1996-03-18) - 288
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legacy (1996-02-06) - 363x
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legacy (1996-01-22) - 288
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legacy (1996-07-11) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363x
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legacy (1995-11-30) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-21) - AA
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legacy (1994-02-03) - 363x
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legacy (1994-01-17) - 288
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legacy (1994-01-09) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-03) - AA
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legacy (1993-01-14) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-29) - 363s
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legacy (1992-03-12) - 288
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legacy (1992-03-31) - 288
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accounts-with-accounts-type-dormant (1992-07-20) - AA
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legacy (1992-09-07) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-12) - AA
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legacy (1991-04-02) - 288
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legacy (1991-03-11) - 363a
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keyboard_arrow_right 1990
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legacy (1990-11-21) - 287
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legacy (1990-11-21) - 225(2)
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legacy (1990-05-09) - 363
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accounts-with-accounts-type-dormant (1990-02-01) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-08) - 363
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legacy (1989-10-24) - 288
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legacy (1989-08-15) - 288
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legacy (1989-11-23) - 363
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legacy (1989-11-07) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-12-06) - AA
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legacy (1988-07-13) - 288
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legacy (1988-04-07) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-16) - 287
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legacy (1987-08-24) - 225(1)
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legacy (1987-01-28) - 288
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legacy (1987-01-06) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-24) - AA
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legacy (1986-11-20) - 363
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legacy (1986-08-29) - 288
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accounts-with-made-up-date (1985-05-04) - AA
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accounts-with-made-up-date (1983-11-14) - AA
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accounts-with-made-up-date (1982-12-10) - AA
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accounts-with-made-up-date (1981-05-08) - AA
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memorandum-articles (1980-02-11) - MEM/ARTS
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-17) - AA
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accounts-with-made-up-date (1978-08-17) - AA
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accounts-with-made-up-date (1977-08-04) - AA
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accounts-with-made-up-date (1976-10-07) - AA
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accounts-with-made-up-date (1976-09-05) - AA
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keyboard_arrow_right 1873
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incorporation-company (1873-06-27) - NEWINC
