TDR Shares Limited

Company Name	TDR Shares Limited
Directors	Gary May and Emma Katherine Gilks
Company Status	Active
Company Number	07286721
Category	Private Limited Company
Incorporation Date	16 June 2010(13 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside House St. Giles Road Swanton Novers Melton Constable Norfolk NR24 2RB

Director Name	Mrs Emma Katherine Gilks
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(12 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34b Arkwright Road London NW3 6BH

Director Name	Mr Blair John Thompson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(3 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 26 July 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Thomas Andrew Mitchell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Mr Oliver Morris
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Harbour Reach La Rue De Carteret St. Helier Jersey JE2 4HR

Contact

Website	tdrcapital.com
Telephone	020 73994200
Telephone region	London

Location

Registered Address	20 Bentinck Street London W1U 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £0.5	Tdr Capital Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£341
Cash	£341

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
13 March 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
23 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
7 February 2017	Appointment of Mr Thomas Andrew Mitchell as a director on 6 February 2017 (2 pages)
7 February 2017	Appointment of Mr Thomas Andrew Mitchell as a director on 6 February 2017 (2 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 August 2016	Termination of appointment of Blair John Thompson as a director on 26 July 2016 (2 pages)
23 August 2016	Termination of appointment of Blair John Thompson as a director on 26 July 2016 (2 pages)
17 August 2016	Termination of appointment of Blair John Thompson as a director on 26 July 2016 (1 page)
17 August 2016	Termination of appointment of Blair John Thompson as a director on 26 July 2016 (1 page)
11 August 2016	Termination of appointment of Stephen James Robertson as a director on 26 July 2016 (2 pages)
11 August 2016	Appointment of Mr Gary May as a director on 26 July 2016 (3 pages)
11 August 2016	Termination of appointment of Stephen James Robertson as a director on 26 July 2016 (2 pages)
11 August 2016	Appointment of Mr Gary May as a director on 26 July 2016 (3 pages)
20 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP .5 (6 pages)
20 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP .5 (6 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP .5 (3 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP .5 (3 pages)
16 December 2014	Full accounts made up to 31 December 2013 (10 pages)
16 December 2014	Full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Auditor's resignation (1 page)
31 August 2014	Auditor's resignation (1 page)
19 August 2014	Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages)
18 August 2014	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014 (1 page)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP .5 (4 pages)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP .5 (4 pages)
20 December 2013	Statement by directors (1 page)
20 December 2013	Statement of capital on 20 December 2013 GBP 0.50 (4 pages)
20 December 2013	Solvency statement dated 19/12/13 (1 page)
20 December 2013	Statement by directors (1 page)
20 December 2013	Statement of capital on 20 December 2013 GBP 0.50 (4 pages)
20 December 2013	Solvency statement dated 19/12/13 (1 page)
20 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/12/2013 (1 page)
20 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/12/2013 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 August 2013	Appointment of Mr Stephen James Robertson as a director (2 pages)
1 August 2013	Termination of appointment of Manjit Dale as a director (1 page)
1 August 2013	Appointment of Mr Stephen James Robertson as a director (2 pages)
1 August 2013	Termination of appointment of Manjit Dale as a director (1 page)
16 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
15 October 2012	Full accounts made up to 31 December 2011 (13 pages)
15 October 2012	Full accounts made up to 31 December 2011 (13 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 8,914 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 8,914 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
25 November 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
25 November 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
29 September 2010	Director's details changed for Blair John Thompson on 6 September 2010 (3 pages)
29 September 2010	Director's details changed for Blair John Thompson on 6 September 2010 (3 pages)
29 September 2010	Director's details changed for Blair John Thompson on 6 September 2010 (3 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

TDR Shares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London