21 TUDOR STREET PREMISES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Banwell, Tina
Individual (1 offspring)
Officer
2020-09-10 ~ now
OF - Secretary → CIF 0
2
Phillips, John Richard
Born in June 1964
Individual (4 offsprings)
Officer
2005-06-08 ~ now
OF - Director → CIF 0
Mr John Richard Phillips
Born in June 1964
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Ceased 12

1
Thorneycroft, Maxwell Bennett
Solicitor born in September 1949
Individual (5 offsprings)
Officer
1999-09-10 ~ 1999-12-16
OF - Director → CIF 0
2
Carmedy, Russell Thomas
Solicitor born in June 1960
Individual
Officer
1999-12-16 ~ 2011-04-01
OF - Director → CIF 0
3
Cooper, David
Solicitor born in June 1942
Individual (10 offsprings)
Officer
1999-12-16 ~ 2003-12-08
OF - Director → CIF 0
4
Cross, Peter Clive
Director Of Finance And Admin born in November 1946
Individual (1 offspring)
Officer
1999-09-10 ~ 1999-12-16
OF - Director → CIF 0
Cross, Peter Clive
Director Of Finance And Admin
Individual (1 offspring)
Officer
1999-09-10 ~ 2020-09-10
OF - Secretary → CIF 0
5
Berry, Christopher David
Solicitor born in November 1957
Individual (1 offspring)
Officer
1999-12-16 ~ 2004-03-31
OF - Director → CIF 0
6
Gray, Clare Helen
Solicitor born in May 1953
Individual
Officer
1999-09-10 ~ 1999-12-16
OF - Director → CIF 0
7
Budd, Thomas Matthew
Solicitor born in September 1958
Individual (2 offsprings)
Officer
1999-12-16 ~ 2005-05-09
OF - Director → CIF 0
8
Gumpert, Andrew Thomas
Solicitor born in February 1963
Individual (1 offspring)
Officer
2005-06-08 ~ 2018-06-30
OF - Director → CIF 0
9
Macdonald-brown, Charters John
Solicitor born in August 1946
Individual (2 offsprings)
Officer
1999-09-10 ~ 2004-09-01
OF - Director → CIF 0
10
Burgess, David Patrick Henry
Solicitor born in October 1944
Individual (7 offsprings)
Officer
1999-09-10 ~ 2005-06-08
OF - Director → CIF 0
11
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-09-10 ~ 1999-09-10
PE - Nominee Secretary → CIF 0
12
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-09-10 ~ 1999-09-10
PE - Nominee Director → CIF 0

Company in focus

Previous name

GOULDENS PREMISES LIMITED - 2003-03-31

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2020-12-31

2 GBP2019-12-31

Net Assets/Liabilities

2 GBP2020-12-31

2 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-01-01 ~ 2020-12-31

Equity

2 GBP2020-12-31

2 GBP2019-12-31

21 TUDOR STREET PREMISES LIMITED
Info
GOULDENS PREMISES LIMITED - 2003-03-31
Registered number 03839140
21 Tudor Street, London EC4Y 0DJ
PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.