T.P.D. (WELWYN) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 02942232
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 500 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of T.P.D. (WELWYN) LIMITED are www.tpdwelwyn.co.uk, and www.t-p-d-welwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T P D Welwyn Limited is a Private Limited Company. The company registration number is 02942232. T P D Welwyn Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of T P D Welwyn Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KRAUS, Miriam is a Secretary of the company. KRAUS, Mathias is a Director of the company. KRAUS, Miriam is a Director of the company. Secretary DAVEY, Ian Harding has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DARGAVEL, Stephen Geoffrey has been resigned. Director DIBDIN, Doris has been resigned. Director DIBDIN, Thomas Peter has been resigned. Director SAVAGE, Stephen John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAUS, Miriam
Appointed Date: 09 May 2001
Director
KRAUS, Mathias
Appointed Date: 09 May 2001
83 years old
Director
KRAUS, Miriam
Appointed Date: 09 May 2001
83 years old

Resigned Directors

Secretary
DAVEY, Ian Harding
Resigned: 09 May 2001
Appointed Date: 15 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1994
Appointed Date: 23 June 1994
Director
DARGAVEL, Stephen Geoffrey
Resigned: 09 May 2001
Appointed Date: 21 March 2001
78 years old
Director
DIBDIN, Doris
Resigned: 09 May 2001
Appointed Date: 15 August 1994
95 years old
Director
DIBDIN, Thomas Peter
Resigned: 09 May 2001
Appointed Date: 15 August 1994
94 years old
Director
SAVAGE, Stephen John
Resigned: 09 May 2001
Appointed Date: 20 February 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1994
Appointed Date: 23 June 1994

T.P.D. (WELWYN) LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 500
01 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 64 more events
08 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1994
Company name changed speed 4407 LIMITED\certificate issued on 30/08/94
25 Aug 1994
Registered office changed on 25/08/94 from: classic house 174-180 old street london EC1V 9BP
23 Jun 1994
Incorporation

T.P.D. (WELWYN) LIMITED Charges

2 June 1998
Mortgage debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1998
Legal mortgage
Delivered: 28 April 1998
Status: Satisfied on 26 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side off…
14 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 9 January 1999
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: F/H property k/a land off bridge road welwyn garden city…
14 December 1994
Charge over escrow account
Delivered: 22 December 1994
Status: Satisfied on 9 January 1999
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: Assignment of all sums from time to time standing to the…
14 December 1994
Charge over rent account
Delivered: 22 December 1994
Status: Satisfied on 9 January 1999
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: Assignment of all sums standing to the credit of deposit…

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