TBG OPEN DOOR LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0EJ

Company number 09847846
Status Active
Incorporation Date 29 October 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARNET HOUSE, 1255 HIGH ROAD, WHETSTONE, HIGH ROAD, LONDON, ENGLAND, N20 0EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of a company as a social landlord; Memorandum and Articles of Association; Termination of appointment of Roma Louise Townsend as a director on 1 December 2016. The most likely internet sites of TBG OPEN DOOR LIMITED are www.tbgopendoor.co.uk, and www.tbg-open-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tbg Open Door Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09847846. Tbg Open Door Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Tbg Open Door Limited is Barnet House 1255 High Road Whetstone High Road London England N20 0ej. . KLEANTHOUS, Trudi is a Secretary of the company. BAKER, Jeffrey Thomas is a Director of the company. DHANDE, Surjit Ram is a Director of the company. JONES, Julie is a Director of the company. ROGERS, Terence Piers Edward is a Director of the company. SLOTNICK, Sharon is a Director of the company. STEPHEN, John Alexander is a Director of the company. Secretary HENSHALL, Troy Gordon Mark has been resigned. Director TOWNSEND, Roma Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KLEANTHOUS, Trudi
Appointed Date: 07 December 2016
Director
BAKER, Jeffrey Thomas
Appointed Date: 29 October 2015
74 years old
Director
DHANDE, Surjit Ram
Appointed Date: 29 October 2015
63 years old
Director
JONES, Julie
Appointed Date: 29 October 2015
77 years old
Director
ROGERS, Terence Piers Edward
Appointed Date: 29 October 2015
80 years old
Director
SLOTNICK, Sharon
Appointed Date: 29 October 2015
64 years old
Director
STEPHEN, John Alexander
Appointed Date: 29 October 2015
78 years old

Resigned Directors

Secretary
HENSHALL, Troy Gordon Mark
Resigned: 07 December 2016
Appointed Date: 29 October 2015
Director
TOWNSEND, Roma Louise
Resigned: 01 December 2016
Appointed Date: 29 October 2015
55 years old

Persons With Significant Control

Mr Troy Gordon Mark Henshall
Notified on: 28 October 2016
53 years old
Nature of control: Has significant influence or control

TBG OPEN DOOR LIMITED Events

30 Mar 2017
Registration of a company as a social landlord
20 Mar 2017
Memorandum and Articles of Association
07 Dec 2016
Termination of appointment of Roma Louise Townsend as a director on 1 December 2016
07 Dec 2016
Termination of appointment of Troy Gordon Mark Henshall as a secretary on 7 December 2016
07 Dec 2016
Appointment of Mrs Trudi Kleanthous as a secretary on 7 December 2016
...
... and 2 more events
25 Jul 2016
Memorandum and Articles of Association
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
19 May 2016
Appointment of Mr Surjit Ram Dhande as a director on 29 October 2015
29 Oct 2015
Incorporation

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