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TILBURY DOUGLAS PROJECTS LTD. - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 00477128
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- England Capital Tower, 91 Waterloo Road, London, SE1 8RT, England UK
Management
- Managing Directors
- EDWARDS, Christopher James
- WHITE, Jeremy Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-01-12
- Dissolved on
- 2023-12-12
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- How Group Limited
- How Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TILBURY DOUGLAS DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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TILBURY DOUGLAS PROJECTS LTD. Company Description
- TILBURY DOUGLAS PROJECTS LTD. is a ltd registered in United Kingdom with the Company reg no 00477128. Its current trading status is "closed". It was registered 1950-01-12. It was previously called TILBURY DOUGLAS DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at Capital Tower .
Get TILBURY DOUGLAS PROJECTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilbury Douglas Projects Ltd. - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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change-account-reference-date-company-previous-extended (2021-09-17) - AA01
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-full (2021-03-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
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confirmation-statement-with-updates (2020-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-29) - AP03
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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confirmation-statement-with-updates (2018-09-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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auditors-resignation-company (2014-06-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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memorandum-articles (2014-07-30) - MEM/ARTS
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resolution (2014-07-30) - RESOLUTIONS
keyboard_arrow_right 2013
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memorandum-articles (2013-11-19) - MEM/ARTS
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resolution (2013-11-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
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termination-director-company-with-name-termination-date (2013-09-12) - TM01
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appoint-person-director-company-with-name-date (2013-06-27) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
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resolution (2010-10-07) - RESOLUTIONS
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statement-of-companys-objects (2010-10-07) - CC04
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-full (2009-06-16) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-31) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-10-14) - 363a
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resolution (2008-09-26) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-02) - 288b
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legacy (2007-11-01) - 288a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 403a
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-10-04) - 363a
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legacy (2005-10-20) - 403a
keyboard_arrow_right 2004
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legacy (2004-10-05) - 403a
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-06-11) - 403a
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legacy (2004-05-25) - 403a
-
legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 363s
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legacy (2003-10-08) - 288b
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legacy (2003-10-08) - 288a
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resolution (2003-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 288b
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legacy (2002-09-20) - 288a
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legacy (2002-09-06) - 288a
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legacy (2002-10-08) - 363s
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resolution (2002-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-09-20) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-10-17) - 363s
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legacy (2001-10-30) - 288a
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legacy (2001-10-30) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-10-31) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-06-07) - 288a
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legacy (1999-05-17) - 288b
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legacy (1999-10-05) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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certificate-change-of-name-company (1998-10-15) - CERTNM
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legacy (1998-10-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-16) - 363a
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accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363a
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legacy (1996-10-15) - 288a
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legacy (1996-10-15) - 288b
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-09-08) - 288
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legacy (1996-10-16) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-02) - 363x
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-10-09) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-11-01) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-10-21) - 363s
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legacy (1993-01-27) - 288
keyboard_arrow_right 1992
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legacy (1992-01-10) - 288
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certificate-change-of-name-company (1992-01-22) - CERTNM
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legacy (1992-07-24) - 288
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legacy (1992-05-31) - 288
-
legacy (1992-10-22) - 363b
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legacy (1992-10-22) - 288
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legacy (1992-12-21) - 288
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accounts-with-accounts-type-full (1992-10-21) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-01) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
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legacy (1991-10-11) - 363x
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legacy (1991-11-07) - 225(1)
-
legacy (1991-11-15) - 288
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legacy (1991-12-03) - 288
keyboard_arrow_right 1990
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legacy (1990-10-08) - 363
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accounts-with-accounts-type-full (1990-10-08) - AA
-
legacy (1990-07-09) - 288
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legacy (1990-06-18) - 288
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legacy (1990-02-12) - 288
keyboard_arrow_right 1989
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legacy (1989-05-16) - 288
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legacy (1989-05-19) - 288
-
legacy (1989-07-10) - 395
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legacy (1989-10-27) - 363
-
legacy (1989-10-17) - 288
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accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-07-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 363
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accounts-with-accounts-type-full (1988-01-06) - AA
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legacy (1988-05-06) - 288
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legacy (1988-11-22) - 363
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accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-06-16) - 288
keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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legacy (1987-04-01) - 403a
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legacy (1987-02-26) - 395
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accounts-with-accounts-type-full (1987-01-29) - AA
-
legacy (1987-01-29) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-14) - 288
-
legacy (1986-01-24) - 395
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legacy (1986-01-14) - 395
keyboard_arrow_right 1967
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legacy (1967-10-20) - 395
keyboard_arrow_right 1966
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legacy (1966-09-29) - 395