Company number 05688521
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 6-7 ST CROSS STREET COURTYARD, LONDON, EC1N 8UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016; Appointment of Robert John Isaac as a director on 4 November 2016. The most likely internet sites of T.M. LEWIN GROUP LIMITED are www.tmlewingroup.co.uk, and www.t-m-lewin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Lewin Group Limited is a Private Limited Company.
The company registration number is 05688521. T M Lewin Group Limited has been working since 26 January 2006.
The present status of the company is Active. The registered address of T M Lewin Group Limited is 6 7 St Cross Street Courtyard London Ec1n 8ua. . ISAAC, Robert John is a Secretary of the company. ISAAC, Robert John is a Director of the company. QUINN, Geoffrey is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director FRANCOMB, John Steven has been resigned. Director GREENE, Simon John has been resigned. Director MOSSMAN, Andrew Vernon has been resigned. Director NESBITT, Keith Robert has been resigned. Director PROCOPI, Costa has been resigned. Director TROTMAN, Mike has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 05 May 2006
Appointed Date: 26 January 2006
Director
PROCOPI, Costa
Resigned: 20 July 2012
Appointed Date: 05 May 2006
79 years old
Director
TROTMAN, Mike
Resigned: 01 October 2015
Appointed Date: 05 May 2006
72 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 05 May 2006
Appointed Date: 26 January 2006
Persons With Significant Control
Tml Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T.M. LEWIN GROUP LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Jan 2017
Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016
20 Jan 2017
Appointment of Robert John Isaac as a director on 4 November 2016
01 Dec 2016
Full accounts made up to 27 February 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 85 more events
18 May 2006
Particulars of mortgage/charge
11 May 2006
Particulars of mortgage/charge
10 May 2006
Director's particulars changed
08 May 2006
Secretary's particulars changed
26 Jan 2006
Incorporation
29 October 2015
Charge code 0568 8521 0013
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge.
28 October 2015
Charge code 0568 8521 0014
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0568 8521 0012
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
15 August 2014
Charge code 0568 8521 0011
Delivered: 20 August 2014
Status: Satisfied
on 7 August 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Contains fixed charge…
15 August 2014
Charge code 0568 8521 0010
Delivered: 20 August 2014
Status: Satisfied
on 7 August 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Contains fixed charge…
7 February 2007
Deed of assignment of keyman life policy
Delivered: 13 February 2007
Status: Satisfied
on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland ("Security Trustee")
Description: St andrews life assurance PLC policy number ASSH052157…
21 November 2006
Deed of assignment of keyman life policy
Delivered: 24 November 2006
Status: Satisfied
on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) ("Security Trustee")
Description: Its entire right, title and interest in and to the st…
21 November 2006
Deed of assignment of keyman life policy
Delivered: 24 November 2006
Status: Satisfied
on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) ("Security Trustee")
Description: Its entire right, title and interest in and to the st…
21 November 2006
Deed of assignment of keyman life policy
Delivered: 24 November 2006
Status: Satisfied
on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) ("Security Trustee")
Description: Its entire right, title and interest in and to the st…
21 November 2006
Deed of assignment of keyman life policy
Delivered: 24 November 2006
Status: Satisfied
on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) ("Security Trustee")
Description: Its entire right, title and interest in and to the st…
21 November 2006
Deed of assignment of keyman life policy
Delivered: 24 November 2006
Status: Satisfied
on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) ("Security Trustee")
Description: Its entire right, title and interest in and to the st…
6 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied
on 30 July 2015
Persons entitled: Valerie Mckenna
Description: Fixed and floating charges over the undertaking and all…
6 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied
on 7 August 2015
Persons entitled: Geoffrey Quinn John Francomb Costa Procopi and Robert Isaac
Description: Fixed and floating charges over the undertaking and all…
6 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied
on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over all property and assets…