TCA INVESTMENTS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AG

Company number 07826462
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Registered office address changed from C/O Montague Management Ltd Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 13 December 2016. The most likely internet sites of TCA INVESTMENTS LIMITED are www.tcainvestments.co.uk, and www.tca-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tca Investments Limited is a Private Limited Company. The company registration number is 07826462. Tca Investments Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Tca Investments Limited is High Street Centre 137 139 High Street Beckenham Kent England Br3 1ag. . ADAMALLY, Quraish Sajjad Hussain is a Director of the company. MCGRATH, Mary is a Director of the company. MCGRATH, Patrick Joseph is a Director of the company. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Director ADAMALLY, Quraish Sajjad Hussain has been resigned. Director CRABTREE, Anthony Bruce has been resigned. Director CRABTREE, Anthony Bruce has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ADAMALLY, Quraish Sajjad Hussain
Appointed Date: 18 September 2015
45 years old
Director
MCGRATH, Mary
Appointed Date: 27 November 2015
61 years old
Director
MCGRATH, Patrick Joseph
Appointed Date: 20 January 2014
70 years old

Resigned Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 15 October 2014
Appointed Date: 27 October 2011
Director
ADAMALLY, Quraish Sajjad Hussain
Resigned: 01 January 2014
Appointed Date: 28 November 2012
45 years old
Director
CRABTREE, Anthony Bruce
Resigned: 12 February 2016
Appointed Date: 17 June 2013
82 years old
Director
CRABTREE, Anthony Bruce
Resigned: 28 November 2012
Appointed Date: 27 October 2011
82 years old

Persons With Significant Control

Mrs Mary Mcgrath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Joseph Mcgrath
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TCA INVESTMENTS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Registered office address changed from C/O Montague Management Ltd Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 13 December 2016
31 Oct 2016
Director's details changed for Mr Quraish Sajjad Hussain Adamally on 6 April 2016
12 Feb 2016
Termination of appointment of Anthony Bruce Crabtree as a director on 12 February 2016
...
... and 16 more events
28 Nov 2012
Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2012
Appointment of Mr Quraish Sajjad Hussain Adamally as a director
28 Nov 2012
Termination of appointment of Anthony Crabtree as a director
02 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation

TCA INVESTMENTS LIMITED Charges

19 December 2014
Charge code 0782 6462 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Dragonfly Finance S.A.R.L. as Security Agent
Description: North block, mitre house, 144-156 western road, brighton…
12 August 2014
Charge code 0782 6462 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: North block mitre house 144-156 western road brighton…

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