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TILBURY DOUGLAS CONSTRUCTION LIMITED - 30-40 Eastcheap, London, EC3M 1HD, England, United Kingdom
Company Information
- Company registration number
- 00303359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30-40 Eastcheap
- London
- EC3M 1HD
- England 30-40 Eastcheap, London, EC3M 1HD, England UK
Management
- Managing Directors
- GANDY, Paul Francis
- TATTON, Craig Nicholas
- GILL, Matthew Clement Hugh
- POLLARD, Charles Nicholas
- SMITH, Martyn James
- HARRIS, Suzannah Amanda
- MCCALLION, Sarah Louise
- Company secretaries
- TIMMINS, Declan Anthony Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-07-24
- Age Of Company 1935-07-24 88 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Tilbury Douglas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERSERVE CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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TILBURY DOUGLAS CONSTRUCTION LIMITED Company Description
- TILBURY DOUGLAS CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 00303359. Its current trading status is "live". It was registered 1935-07-24. It was previously called INTERSERVE CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at 30-40 Eastcheap .
Get TILBURY DOUGLAS CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilbury Douglas Construction Limited - 30-40 Eastcheap, London, EC3M 1HD, England, United Kingdom
- 1935-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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accounts-with-accounts-type-full (2023-02-07) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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accounts-with-accounts-type-full (2023-10-04) - AA
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-23) - MR04
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change-account-reference-date-company-previous-shortened (2022-12-16) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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accounts-with-accounts-type-full (2022-07-12) - AA
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confirmation-statement-with-updates (2022-06-24) - CS01
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notification-of-a-person-with-significant-control (2022-05-30) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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mortgage-charge-whole-release-with-charge-number (2022-05-27) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-26) - AA
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resolution (2021-03-08) - RESOLUTIONS
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change-of-name-notice (2021-03-08) - CONNOT
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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confirmation-statement-with-updates (2021-06-21) - CS01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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change-person-director-company-with-change-date (2021-11-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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change-account-reference-date-company-previous-shortened (2021-12-17) - AA01
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change-person-director-company-with-change-date (2021-10-06) - CH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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appoint-person-secretary-company-with-name-date (2020-04-03) - AP03
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confirmation-statement-with-updates (2020-06-23) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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accounts-with-accounts-type-full (2018-05-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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capital-allotment-shares (2018-12-19) - SH01
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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capital-allotment-shares (2017-12-22) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-03-15) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-14) - CH01
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-27) - AA
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memorandum-articles (2014-01-13) - MEM/ARTS
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resolution (2014-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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auditors-resignation-company (2014-06-25) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-full (2013-05-01) - AA
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termination-secretary-company-with-name (2013-05-01) - TM02
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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resolution (2013-11-07) - RESOLUTIONS
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statement-of-companys-objects (2013-11-07) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-04-16) - AA
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change-person-director-company-with-change-date (2012-01-31) - CH01
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termination-director-company-with-name (2012-01-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-of-name-notice (2011-07-01) - CONNOT
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resolution (2011-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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certificate-change-of-name-company (2011-07-05) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-06-03) - AA
-
legacy (2009-06-02) - 288b
-
legacy (2009-04-14) - 288b
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legacy (2009-02-26) - 288a
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-11-05) - 288c
-
legacy (2008-08-08) - 363s
-
legacy (2008-07-11) - 363a
-
legacy (2008-04-29) - 288c
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resolution (2008-10-21) - RESOLUTIONS
-
legacy (2008-04-15) - 288a
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legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
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resolution (2007-12-27) - RESOLUTIONS
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legacy (2007-12-27) - 88(2)R
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legacy (2007-12-27) - 123
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-08-09) - 288c
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legacy (2007-06-26) - 363a
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legacy (2007-01-26) - 288a
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legacy (2007-01-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288a
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resolution (2006-08-03) - RESOLUTIONS
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-full (2006-05-31) - AA
-
legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-08) - 288b
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accounts-with-accounts-type-full (2005-05-18) - AA
-
legacy (2005-07-11) - 363s
-
legacy (2005-04-25) - 288c
-
legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-01) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-27) - AA
-
legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-13) - AA
-
legacy (2002-06-28) - 363s
-
legacy (2002-04-03) - 288b
-
legacy (2002-04-03) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 288a
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certificate-change-of-name-company (2001-08-31) - CERTNM
-
legacy (2001-05-17) - 288c
-
legacy (2001-06-26) - 363s
-
resolution (2001-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 288c
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accounts-with-accounts-type-full (2000-08-23) - AA
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memorandum-articles (2000-07-06) - MEM/ARTS
-
legacy (2000-06-28) - 363s
-
legacy (2000-04-21) - 288c
-
legacy (2000-01-05) - 288c
-
legacy (2000-01-04) - 288a
-
legacy (2000-01-04) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-06) - 363a
-
legacy (1999-07-06) - 288c
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resolution (1999-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-09) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-07) - AA
-
legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-13) - 288b
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-07-15) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-19) - AA
-
legacy (1996-07-09) - 363a
-
legacy (1996-05-10) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-15) - 288
-
legacy (1995-07-13) - 363x
-
legacy (1995-05-11) - 288
-
legacy (1995-12-07) - 287
-
accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-09-05) - 288
-
legacy (1994-07-07) - 363x
-
legacy (1994-02-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 288
-
accounts-with-accounts-type-full (1993-10-25) - AA
-
legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-01-02) - CERTNM
-
legacy (1992-02-04) - 288
-
legacy (1992-07-22) - 363s
-
accounts-with-accounts-type-full (1992-10-18) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-07-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 363
-
accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-11) - 363
-
legacy (1989-03-02) - 288
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accounts-with-accounts-type-full (1989-11-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-11) - 288
-
legacy (1988-06-23) - 287
-
legacy (1988-02-23) - 288
-
legacy (1988-05-25) - 288
-
resolution (1988-06-06) - RESOLUTIONS
-
legacy (1988-08-09) - 288
-
legacy (1988-11-02) - 288
-
legacy (1988-08-23) - 363
-
legacy (1988-08-23) - 288
-
accounts-with-accounts-type-full (1988-08-23) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-24) - AA
-
legacy (1987-08-15) - 363
-
legacy (1987-06-19) - 288
-
legacy (1987-03-16) - 288
-
legacy (1987-03-10) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-30) - 288
-
legacy (1986-07-24) - 363
-
legacy (1986-05-27) - 288
-
accounts-with-accounts-type-full (1986-07-24) - AA
keyboard_arrow_right 1965
-
certificate-change-of-name-company (1965-09-14) - CERTNM
keyboard_arrow_right 1935
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incorporation-company (1935-07-24) - NEWINC
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miscellaneous (1935-07-24) - MISC