THFC 59 LIMITED
LONDON FLEXSPACE LIMITED

Hellopages » Greater London » Barnet » N2 0FW

Company number 06008477
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Dr Larry Glenn Lipman on 25 November 2016; Director's details changed for Mr Errol Alan Lipman on 25 November 2016. The most likely internet sites of THFC 59 LIMITED are www.thfc59.co.uk, and www.thfc-59.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thfc 59 Limited is a Private Limited Company. The company registration number is 06008477. Thfc 59 Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Thfc 59 Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Errol Alan is a Director of the company. LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIPMAN, Errol Alan
Appointed Date: 07 August 2014
67 years old
Director
LIPMAN, Larry Glenn, Dr
Appointed Date: 24 November 2006
69 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 24 November 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 24 November 2006
72 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Safeland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THFC 59 LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Director's details changed for Dr Larry Glenn Lipman on 25 November 2016
25 Nov 2016
Director's details changed for Mr Errol Alan Lipman on 25 November 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Nov 2016
Satisfaction of charge 2 in full
...
... and 31 more events
20 Dec 2006
New director appointed
20 Dec 2006
Director resigned
20 Dec 2006
Secretary resigned
20 Dec 2006
Registered office changed on 20/12/06 from: 20 station road radyr cardiff CF15 8AA
24 Nov 2006
Incorporation

THFC 59 LIMITED Charges

28 November 2012
Mortgage
Delivered: 30 November 2012
Status: Satisfied on 18 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 141 high street 1-5 wellington parade…
28 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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