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TUFTON INVESTMENT MANAGEMENT LTD - 70 Pall Mall, London, SW1Y 5ES, England, United Kingdom
Company Information
- Company registration number
- 01835984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Pall Mall
- London
- SW1Y 5ES
- England 70 Pall Mall, London, SW1Y 5ES, England UK
Management
- Managing Directors
- ALMEIDA, Paulo Antonio
- HAMPSON, Andrew John
- KALBORG, Ted Gunnar Christer
- Company secretaries
- TAYLOR, Richard Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-25
- Age Of Company 1984-07-25 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TUFTON OCEANIC LTD.
- Legal Entity Identifier (LEI)
- 549300JSAJFLTQ47NG13
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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TUFTON INVESTMENT MANAGEMENT LTD Company Description
- TUFTON INVESTMENT MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 01835984. Its current trading status is "live". It was registered 1984-07-25. It was previously called TUFTON OCEANIC LTD.. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 70 Pall Mall .
Get TUFTON INVESTMENT MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tufton Investment Management Ltd - 70 Pall Mall, London, SW1Y 5ES, England, United Kingdom
- 1984-07-25
- 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
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 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-28) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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notification-of-a-person-with-significant-control-statement (2021-01-11) - PSC08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
keyboard_arrow_right 2019
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resolution (2019-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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change-to-a-person-with-significant-control (2018-02-16) - PSC04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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mortgage-satisfy-charge-full (2016-03-24) - MR04
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-03) - CH03
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-17) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-04-27) - AA
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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termination-secretary-company-with-name (2012-06-26) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-05-28) - 288c
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288b
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legacy (2007-05-31) - 363a
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2007-03-27) - 288a
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legacy (2007-03-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288a
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legacy (2006-05-08) - 288b
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accounts-with-accounts-type-full (2006-03-28) - AA
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legacy (2006-05-08) - 288c
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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legacy (2005-08-10) - 288b
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legacy (2005-05-17) - 288b
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-group (2005-04-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-12) - AA
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legacy (2004-05-19) - 363s
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legacy (2004-02-12) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-24) - AUD
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accounts-with-accounts-type-group (2003-03-17) - AA
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legacy (2003-05-15) - 363s
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legacy (2003-12-02) - 288a
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legacy (2003-12-02) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288b
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legacy (2002-06-11) - 363s
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accounts-with-accounts-type-group (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-11-13) - 288b
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-06-01) - 287
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legacy (2001-01-29) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-07-04) - 288a
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legacy (2000-06-09) - 363s
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legacy (2000-05-19) - 287
keyboard_arrow_right 1999
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legacy (1999-05-27) - 363s
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accounts-with-accounts-type-full (1999-03-12) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-21) - AUD
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legacy (1998-06-30) - 288a
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-full (1998-03-20) - AA
keyboard_arrow_right 1997
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legacy (1997-06-11) - 363s
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accounts-with-accounts-type-full (1997-06-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-22) - AA
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legacy (1996-06-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-07) - 363s
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accounts-with-accounts-type-full (1995-04-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-07) - 288
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certificate-change-of-name-company (1994-02-23) - CERTNM
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accounts-with-accounts-type-full (1994-04-07) - AA
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memorandum-articles (1994-04-25) - MEM/ARTS
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legacy (1994-06-22) - 288
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legacy (1994-07-01) - 363s
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auditors-resignation-company (1994-11-16) - AUD
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legacy (1994-05-09) - 288
keyboard_arrow_right 1993
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legacy (1993-07-02) - 363s
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legacy (1993-05-14) - 288
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accounts-with-accounts-type-full (1993-04-04) - AA
keyboard_arrow_right 1992
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legacy (1992-06-26) - 363s
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accounts-with-accounts-type-full (1992-04-02) - AA
keyboard_arrow_right 1991
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legacy (1991-10-03) - 173
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memorandum-articles (1991-10-02) - MEM/ARTS
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legacy (1991-10-01) - 288
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legacy (1991-08-01) - 363a
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resolution (1991-01-10) - RESOLUTIONS
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legacy (1991-05-07) - 395
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legacy (1991-01-09) - 363
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accounts-with-accounts-type-full (1991-05-13) - AA
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legacy (1991-11-08) - 403a
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resolution (1991-10-03) - RESOLUTIONS
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legacy (1991-11-25) - 403a
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legacy (1991-11-25) - 403b
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legacy (1991-12-04) - 169
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resolution (1991-12-05) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-26) - 288
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legacy (1990-03-05) - 288
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legacy (1990-03-09) - 395
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legacy (1990-03-13) - 288
-
legacy (1990-03-20) - 395
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legacy (1990-10-01) - 288
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resolution (1990-11-30) - RESOLUTIONS
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legacy (1990-12-01) - 395
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certificate-change-of-name-company (1990-12-19) - CERTNM
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accounts-with-accounts-type-full (1990-04-06) - AA
keyboard_arrow_right 1989
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legacy (1989-01-26) - 88(2)
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legacy (1989-01-06) - 395
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resolution (1989-01-26) - RESOLUTIONS
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legacy (1989-03-23) - 395
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memorandum-articles (1989-02-04) - MEM/ARTS
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-10-29) - 363
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legacy (1989-02-02) - 288
keyboard_arrow_right 1988
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legacy (1988-10-04) - 395
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accounts-with-accounts-type-full (1988-07-21) - AA
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legacy (1988-06-30) - 363
keyboard_arrow_right 1987
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legacy (1987-03-11) - 395
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legacy (1987-03-06) - 363
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accounts-with-accounts-type-full (1987-10-03) - AA
keyboard_arrow_right 1986
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legacy (1986-11-24) - 225(1)
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-07-18) - 225(1)
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legacy (1986-07-11) - 288
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legacy (1986-06-13) - 288
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-17) - 363
keyboard_arrow_right 1984
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incorporation-company (1984-07-25) - NEWINC