Company number 02594188
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 1ST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registration of charge 025941880011, created on 20 June 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 69,665
. The most likely internet sites of T.R.M. TISCH LIMITED are www.trmtisch.co.uk, and www.t-r-m-tisch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. T R M Tisch Limited is a Private Limited Company.
The company registration number is 02594188. T R M Tisch Limited has been working since 22 March 1991.
The present status of the company is Active. The registered address of T R M Tisch Limited is 1st Floor 163 Eversholt Street London Nw1 1bu. . DOUBLEDAY, Timothy John is a Director of the company. RICHARDS, Stephen is a Director of the company. Secretary BAGDAI, Ratnesh has been resigned. Secretary BARTMAN, Barry David has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FIDDLER, Nicholas has been resigned. Secretary HUDSON, Nigel Paul has been resigned. Secretary MANSIGANI, Mohan has been resigned. Secretary PLISNIER, Andre Edward has been resigned. Director BASSADONE, Andrew Kirkland has been resigned. Director BLAIS, Denis Jacques has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DERKACH, John has been resigned. Director GUTTERIDGE, Robert has been resigned. Director JUDGE, Paul Rupert, Sir has been resigned. Director KOCH, Richard John has been resigned. Director KOCH, Richard John has been resigned. Director LAWRENCE, James Wyndham Stuart has been resigned. Director MANSIGANI, Mohan has been resigned. Director PLISNIER, Andre Edward has been resigned. Director POWER, Timothy John Daniel has been resigned. Director TURNER, Graham has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 March 1991
Appointed Date: 22 March 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 23 March 1991
Appointed Date: 22 March 1991
35 years old
Director
DERKACH, John
Resigned: 30 April 2014
Appointed Date: 01 August 2012
68 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 30 May 2007
67 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 30 May 2007
62 years old
T.R.M. TISCH LIMITED Events
20 June 2016
Charge code 0259 4188 0011
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The security document enclosed with this MR01 includes a…
17 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied
on 1 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 2003
Guarantee & debenture
Delivered: 23 May 2003
Status: Satisfied
on 15 July 2005
Persons entitled: Barclays Bank PLC
Description: The ivy part of 28, 29 and 30 litchfield street and 1-7…
21 December 2000
Guarantee & debenture
Delivered: 2 January 2001
Status: Satisfied
on 25 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1996
Supplemental charge
Delivered: 13 March 1996
Status: Satisfied
on 27 January 1998
Persons entitled: Singer & Friedlander Limited
Description: Legal mortgage over l/h promises k/a no's 72,and 73 chalk…
29 July 1994
Fixed and floating charge
Delivered: 12 August 1994
Status: Satisfied
on 27 January 1998
Persons entitled: Singer & Friedlander Limited
Description: The ground and first floors of 72 and 73 chalk farm road…
29 March 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied
on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: Ground floor 72 chalk farm road camden london.
29 March 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied
on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: Ground floor,73 chalk farm road camden london.
29 March 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied
on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: Rear yard and first floor,73 chalk farm road camden london.
29 March 1994
Debenture
Delivered: 18 April 1994
Status: Satisfied
on 27 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied
on 17 April 1996
Persons entitled: Richard Koch
Description: By way of legal mortgage its l/h interest in the property…