• UK
  • TILSTONE GLASGOW LIMITED - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Company Information

Company registration number
10408150
Company Status
LIVE
Country
United Kingdom
Registered Address
Link Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
United Kingdom
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK

Management

Managing Directors
BIRD, Andrew Charles
KIRTON, Neil William
PITMAN, Aimee Joan Geraldine
Company secretaries
LINK COMPANY MATTERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-10-03
Age Of Company
2016-10-03 7 years
SIC/NACE
64306

Ownership

Beneficial Owners
Tilstone Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GREENSTONE GLASGOW LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-16
Last Date: 2023-10-02

TILSTONE GLASGOW LIMITED Company Description

TILSTONE GLASGOW LIMITED is a ltd registered in United Kingdom with the Company reg no 10408150. Its current trading status is "live". It was registered 2016-10-03. It was previously called GREENSTONE GLASGOW LIMITED. It has declared SIC or NACE codes as "64306". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Link Company Matters Limited 6Th Floor .
More information

Get TILSTONE GLASGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tilstone Glasgow Limited - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

2016-10-03 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-02) - CS01

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  • accounts-with-accounts-type-full (2023-10-17) - AA

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  • mortgage-satisfy-charge-full (2023-06-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-17) - MR01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • change-to-a-person-with-significant-control (2022-10-10) - PSC05

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • change-corporate-secretary-company-with-change-date (2022-11-28) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01

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  • change-to-a-person-with-significant-control (2022-12-13) - PSC05

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  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • accounts-with-accounts-type-full (2021-10-15) - AA

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  • mortgage-satisfy-charge-full (2020-02-05) - MR04

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  • mortgage-satisfy-charge-full (2020-01-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01

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  • change-person-director-company-with-change-date (2020-10-07) - CH01

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • accounts-with-accounts-type-full (2020-12-04) - AA

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01

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  • mortgage-satisfy-charge-full (2018-01-22) - MR04

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  • cessation-of-a-person-with-significant-control (2018-01-24) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-24) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01

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  • mortgage-satisfy-charge-full (2018-01-23) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2018-03-29) - AP04

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  • change-account-reference-date-company-previous-shortened (2017-12-08) - AA01

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  • change-to-a-person-with-significant-control (2017-10-10) - PSC05

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  • change-account-reference-date-company-current-extended (2017-03-22) - AA01

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA

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  • resolution (2016-12-22) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01

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  • resolution (2016-12-07) - RESOLUTIONS

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  • incorporation-company (2016-10-03) - NEWINC

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