TPM PROPERTY INVESTMENTS LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN5 1QJ

Company number 05640643
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address PETER BROWN & CO, COMER HOUSE 19 STATION ROAD, NEW BARNET, HERTS, EN5 1QJ
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 thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Fiona Ruth Brown as a director on 1 December 2015. The most likely internet sites of TPM PROPERTY INVESTMENTS LIMITED are www.tpmpropertyinvestments.co.uk, and www.tpm-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Tpm Property Investments Limited is a Private Limited Company. The company registration number is 05640643. Tpm Property Investments Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Tpm Property Investments Limited is Peter Brown Co Comer House 19 Station Road New Barnet Herts En5 1qj. . DRESNER, John Alexander Leo is a Secretary of the company. BROWN, Fiona Ruth is a Director of the company. BROWN, Peter Isaac is a Director of the company. Director NEOPHYTOU, Sam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRESNER, John Alexander Leo
Appointed Date: 30 November 2005
Director
BROWN, Fiona Ruth
Appointed Date: 01 December 2015
66 years old
Director
BROWN, Peter Isaac
Appointed Date: 30 November 2005
66 years old

Resigned Directors

Director
NEOPHYTOU, Sam
Resigned: 30 November 2015
Appointed Date: 09 January 2009
65 years old

Persons With Significant Control

Mr Peter Isaac Brown
Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Ruth Brown
Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPM PROPERTY INVESTMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Appointment of Mrs Fiona Ruth Brown as a director on 1 December 2015
08 Dec 2015
Satisfaction of charge 056406430003 in full
08 Dec 2015
Satisfaction of charge 2 in full
...
... and 26 more events
12 Sep 2008
Accounts for a dormant company made up to 30 November 2007
11 Dec 2007
Return made up to 30/11/07; full list of members
14 Sep 2007
Accounts for a dormant company made up to 30 November 2006
21 Dec 2006
Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2005
Incorporation

TPM PROPERTY INVESTMENTS LIMITED Charges

27 November 2013
Charge code 0564 0643 0003
Delivered: 10 December 2013
Status: Satisfied on 8 December 2015
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: L/H properties at flat a 30A middle lane, london and flat b…
11 June 2012
Mortgage deed
Delivered: 13 June 2012
Status: Satisfied on 8 December 2015
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: 30A middle lane london.
4 March 2009
Legal charge
Delivered: 5 March 2009
Status: Satisfied on 23 June 2012
Persons entitled: National Westminster Bank PLC
Description: 30A middle lane london t/no EGL197882 any other interest…

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