• UK
  • TINDALL RILEY & CO LIMITED - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company Information

Company registration number
08451968
Company Status
LIVE
Country
United Kingdom
Registered Address
Regis House
45 King William Street
London
EC4R 9AN
Regis House, 45 King William Street, London, EC4R 9AN UK

Management

Managing Directors
CUTLER, Andrew John
HALL, Michael Robert Aylmer
RIDGWAY, Donald John
HEPPELL, Richard Emlyn
LEWRY, Rhona Margaret
NEWMAN, Malcolm Charles
WILLIAMS, Simon Charles
Company secretaries
CONNELL, Hayley Jane

Company Details

Type of Business
ltd
Incorporated
2013-03-19
Age Of Company
2013-03-19 11 years
SIC/NACE
65120

Ownership

Shareholders
TR 2007 LIMITED (100.00%) Saint Helier (United Kingdom), Saint Helier, JE4 9WG, 3rd Floor 44 Esplanade
Beneficial Owners
Tr 2007 Limited

Jurisdiction Particularities

Company Name (english)
Tindall Riley & CO Limited
Additional Status Details
Active
Previous Names
TINDALL RILEY MARINE (UK) LIMITED
Legal Entity Identifier (LEI)
213800N8AGJVFA2VGP13
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-02
Last Date: 2024-03-19

TINDALL RILEY & CO LIMITED Company Description

TINDALL RILEY & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 08451968. Its current trading status is "live". It was registered 2013-03-19. It was previously called TINDALL RILEY MARINE (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Regis House .
More information

Get TINDALL RILEY & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tindall Riley & Co Limited - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

2013-03-19 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-28) - CS01

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  • accounts-with-accounts-type-full (2023-09-01) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-07) - AP03

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  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-12-16) - TM02

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  • appoint-person-director-company-with-name-date (2022-12-16) - AP01

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  • change-person-secretary-company-with-change-date (2022-12-16) - CH03

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-12-16) - AP03

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • termination-director-company-with-name-termination-date (2021-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • change-person-director-company-with-change-date (2021-10-21) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • change-person-director-company-with-change-date (2020-03-04) - CH01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • accounts-with-accounts-type-full (2020-10-08) - AA

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • resolution (2018-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • statement-of-companys-objects (2018-02-07) - CC04

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • accounts-with-accounts-type-full (2017-07-28) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • termination-director-company-with-name-termination-date (2016-12-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • certificate-change-of-name-company (2015-04-01) - CERTNM

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  • accounts-with-accounts-type-full (2015-10-22) - AA

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  • appoint-person-secretary-company-with-name-date (2014-10-17) - AP03

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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 (2014-03-27) - AR01

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  • change-account-reference-date-company-current-shortened (2013-04-02) - AA01

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  • incorporation-company (2013-03-19) - NEWINC

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  • appoint-person-director-company-with-name (2013-04-12) - AP01

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • capital-allotment-shares (2013-09-06) - SH01

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  • second-filing-of-form-with-form-type (2013-08-30) - RP04

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  • capital-allotment-shares (2013-07-04) - SH01

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  • termination-secretary-company-with-name (2013-07-03) - TM02

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  • capital-allotment-shares (2013-04-25) - SH01

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  • termination-director-company-with-name (2013-08-15) - TM01

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