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TINTRA PLC - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 04458947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- United Kingdom 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom UK
Management
- Managing Directors
- COX, Kathryn Ann
- MATTHEWS, Roger Ronald
- CRIPPS, John Patrick
- SHEARER, Richard Alexander
- LYSKE, Joseph Michael William, Dr
- SAJID, Abdul
- Company secretaries
- FLITCROFT, Andrew John Alec
Company Details
- Type of Business
- plc
- Incorporated
- 2002-06-12
- Age Of Company 2002-06-12 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ST JAMES HOUSE PLC
- Legal Entity Identifier (LEI)
- 213800YKVH5ISMCNWJ42
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2022-01-31
⚠
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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TINTRA PLC Company Description
- TINTRA PLC is a plc registered in United Kingdom with the Company reg no 04458947. Its current trading status is "live". It was registered 2002-06-12. It was previously called ST JAMES HOUSE PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at 2Nd Floor Berkeley Square House .
Get TINTRA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tintra Plc - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 2002-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04458947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04458947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04458947#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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withdrawal-of-a-person-with-significant-control-statement (2023-08-14) - PSC09
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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capital-allotment-shares (2023-06-24) - SH01
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capital-allotment-shares (2023-03-29) - SH01
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capital-allotment-shares (2023-01-19) - SH01
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cessation-of-a-person-with-significant-control (2023-01-12) - PSC07
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-30) - SH01
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capital-allotment-shares (2022-01-31) - SH01
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resolution (2022-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-05-03) - SH01
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notification-of-a-person-with-significant-control (2022-01-31) - PSC02
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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accounts-with-accounts-type-group (2022-08-08) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-group (2021-04-09) - AA
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gazette-filings-brought-up-to-date (2021-01-01) - DISS40
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capital-allotment-shares (2021-06-18) - SH01
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resolution (2021-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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capital-allotment-shares (2021-08-18) - SH01
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resolution (2021-08-18) - RESOLUTIONS
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resolution (2021-08-02) - RESOLUTIONS
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capital-allotment-shares (2021-12-03) - SH01
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resolution (2021-11-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-03) - TM01
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notification-of-a-person-with-significant-control (2021-09-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-14) - PSC09
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capital-allotment-shares (2021-12-01) - SH01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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gazette-notice-compulsory (2020-12-29) - GAZ1
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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resolution (2020-03-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-group (2019-02-15) - AA
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change-of-name-notice (2019-03-04) - CONNOT
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resolution (2019-03-04) - RESOLUTIONS
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resolution (2019-03-27) - RESOLUTIONS
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auditors-resignation-company (2019-06-10) - AUD
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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capital-allotment-shares (2019-07-03) - SH01
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accounts-with-accounts-type-group (2019-07-15) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-22) - PSC08
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second-filing-of-director-appointment-with-name (2019-07-22) - RP04AP01
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capital-alter-shares-consolidation-subdivision (2019-08-02) - SH02
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resolution (2019-08-15) - RESOLUTIONS
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memorandum-articles (2019-08-15) - MA
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resolution (2019-08-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-05-12) - SH01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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gazette-notice-compulsory (2018-10-02) - GAZ1
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gazette-filings-brought-up-to-date (2018-11-03) - DISS40
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-06-17) - CS01
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change-account-reference-date-company-current-extended (2016-01-28) - AA01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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annual-return-company (2016-07-25) - AR01
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accounts-with-accounts-type-group (2016-07-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-14) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-29) - AA
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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change-person-secretary-company-with-change-date (2013-07-03) - CH03
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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change-of-name-notice (2013-10-11) - CONNOT
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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auditors-resignation-company (2012-03-27) - AUD
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-07) - TM01
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change-sail-address-company (2010-10-12) - AD02
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capital-allotment-shares (2010-01-15) - SH01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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accounts-with-accounts-type-group (2010-02-02) - AA
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appoint-person-director-company-with-name (2010-02-09) - AP01
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resolution (2010-02-16) - RESOLUTIONS
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capital-allotment-shares (2010-04-28) - SH01
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auditors-resignation-company (2010-06-15) - AUD
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2009-03-12) - 287
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363s
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keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
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accounts-with-accounts-type-group (2007-03-07) - AA
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legacy (2007-11-09) - 353a
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legacy (2007-07-22) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 225
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legacy (2006-02-15) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-02-22) - 288a
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legacy (2006-03-30) - 363s
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legacy (2006-05-16) - 288a
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legacy (2006-05-16) - 288b
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accounts-with-accounts-type-small (2006-05-17) - AA
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legacy (2006-05-19) - 43(3)
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legacy (2006-05-19) - 43(3)e
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auditors-statement (2006-05-19) - AUDS
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certificate-re-registration-private-to-public-limited-company (2006-05-19) - CERT5
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accounts-balance-sheet (2006-05-19) - BS
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re-registration-memorandum-articles (2006-05-19) - MAR
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resolution (2006-05-30) - RESOLUTIONS
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auditors-report (2006-05-19) - AUDR
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legacy (2006-06-20) - 287
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legacy (2006-06-06) - 122
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legacy (2006-09-21) - 288a
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legacy (2006-09-21) - 88(2)R
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legacy (2006-09-15) - 287
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legacy (2006-08-11) - 88(2)R
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legacy (2006-07-28) - 88(2)R
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legacy (2006-09-20) - 88(2)O
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-07-06) - 363s
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legacy (2006-06-27) - 123
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keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-15) - 288a
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legacy (2004-01-19) - 288b
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legacy (2004-08-17) - 287
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legacy (2004-09-23) - 363s
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accounts-with-accounts-type-dormant (2004-01-19) - AA
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legacy (2004-11-11) - 88(2)R
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legacy (2004-10-27) - 288a
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legacy (2004-11-25) - 88(2)R
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legacy (2004-10-27) - 288b
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legacy (2004-11-11) - 288a
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certificate-change-of-name-company (2004-11-11) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-09-19) - 287
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legacy (2003-06-26) - 363s
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legacy (2003-06-12) - 288a
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legacy (2003-06-09) - 288b
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keyboard_arrow_right 2002
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incorporation-company (2002-06-12) - NEWINC
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legacy (2002-08-01) - 288b
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legacy (2002-08-07) - 288a
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legacy (2002-09-13) - 288a
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legacy (2002-09-13) - 288b
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legacy (2002-12-09) - 288b
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legacy (2002-12-09) - 288a
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legacy (2002-08-07) - 287
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legacy (2002-10-11) - 225
