Company · London
Tilfen Investment Properties Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Kyush Modasia 2024-2024 View profile
- Eamonn Hughes 2020-2024 View profile
- Stephen Eric Burns 2015-2025 View profile
- Susan Laura Hickey 2015-2020 View profile
- Simon Wade Newsholme 2006-2014 View profile
- John Nigel Bremner Houston 2005-2014 View profile
- David Carlos Novi 2005-2005 View profile
- Ann Elizabeth Day 2005-2006 View profile
- Katie Anne Prowse 2023-2025 View profile
- Argiri Papathos 2023-2023 View profile
- Penelope Mckelvey 2015-2022 View profile
- Peter Alan Runting 2012-2015 View profile
- Keith Marshall Robinson 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 11/03/2005
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tilfen Land Limited
75-100% shares · notified 2016-04-06
Group
- Tilfen Investment Properties Limited
is controlled by Tilfen Land Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tilfen Land Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,836
- Total assets
- £10,836
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Terry Adams Director · appointed 2024
- Ilona Janina Cristea Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Terry Adams Director · appointed 2024
- Ilona Janina Cristea Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05389349
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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