| Company Name | 16 Tinworth Street (Residential) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11470835 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alain Gustave Paul Millet |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
| Director Name | Mr Fredrik Jonas Widlund |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
| Secretary Name | Mr David Francis Fuller |
|---|---|
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
| Director Name | Mr Andrew Michael David Kirkman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
| Director Name | Mr David Francis Fuller |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
| Director Name | Mrd Erik Henry Klotz |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
| Director Name | Mr John Howard Whiteley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
| Director Name | Mr Simon Laborda Wigzell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
Location
| Registered Address | 16 Tinworth Street Tinworth Street London SE11 5AL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 25 January 2021 | Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages) |
|---|---|
| 20 January 2021 | Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 13 July 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 21 August 2019 | Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page) |
| 5 August 2019 | Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 12 July 2019 | Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page) |
| 12 July 2019 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages) |
| 8 November 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 16 August 2018 | Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street Tinworth Street London SE11 5AL on 16 August 2018 (1 page) |
| 18 July 2018 | Incorporation Statement of capital on 2018-07-18
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