100 Tollington Way Freehold Company Limited

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Company number: 05516882
Status: Active
Registered address: Suite 1 Churchill House, 137 - 139 Brent Street, London, England, Nw4 4dj
Incorporated: 25 July 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Bitton, Gerard Samy
Secretary
Appointed: 2024-03-25
- Gerard Samy BITTON — Officer, appointed 2024-03-25
Bentall, Toby Cameron
Director
Nationality: British · Residence: England · Appointed: 2023-12-14
- Toby Cameron BENTALL — Officer, appointed 2025-03-06
- Toby Cameron BENTALL — Officer, appointed 2025-03-06
- Toby Cameron BENTALL — Officer, appointed 2023-12-14
Pilkington, Thomas William
Director
Nationality: British · Residence: England · Appointed: 2023-12-14
- Thomas William PILKINGTON — Officer, appointed 2023-12-14
Wiesenfeld, Maurice
Secretary
Nationality: British · Appointed: 2006-12-16 · Resigned: 2024-03-25
Woodruff, Melissa Ann
Secretary
Nationality: British · Appointed: 2005-12-12 · Resigned: 2006-12-16

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-04-27 · Type: AA
confirmation-statement-with-updates
Date: 2026-01-20 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-04-10 · Type: AA
termination-director-company-with-name-termination-date
Date: 2025-04-10 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2025-04-10 · Type: PSC07
confirmation-statement-with-no-updates
Date: 2025-01-08 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-10-21 · Type: AD01
accounts-amended-with-accounts-type-micro-entity
Date: 2024-06-17 · Type: AAMD

PSC / Beneficial Ownership

Mr Thomas William Pilkington
significant-influence-or-control · Notified 2023-12-14
Mr Toby Cameron Bentall
significant-influence-or-control · Notified 2023-12-14
Dr Helen Maria Egan
significant-influence-or-control · Notified 2018-05-08 · Ceased 2024-08-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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