T.R.M. TISCH LIMITED

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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 eight 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

Director
DOUBLEDAY, Timothy John
Appointed Date: 04 July 2014
61 years old
Director
RICHARDS, Stephen
Appointed Date: 30 April 2014
58 years old

Resigned Directors

Secretary
BAGDAI, Ratnesh
Resigned: 26 September 2003
Appointed Date: 26 March 2003
Secretary
BARTMAN, Barry David
Resigned: 26 March 2003
Appointed Date: 13 January 1998
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 March 1991
Appointed Date: 22 March 1991
Secretary
FIDDLER, Nicholas
Resigned: 30 May 2007
Appointed Date: 26 September 2003
Secretary
HUDSON, Nigel Paul
Resigned: 24 May 1994
Appointed Date: 23 March 1991
Secretary
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 30 May 2007
Secretary
PLISNIER, Andre Edward
Resigned: 14 January 1998
Appointed Date: 24 May 1994
Director
BASSADONE, Andrew Kirkland
Resigned: 30 May 2007
Appointed Date: 13 January 1998
68 years old
Director
BLAIS, Denis Jacques
Resigned: 13 January 1998
Appointed Date: 22 March 1991
64 years old
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
GUTTERIDGE, Robert
Resigned: 01 October 1993
Appointed Date: 10 January 1993
60 years old
Director
JUDGE, Paul Rupert, Sir
Resigned: 13 January 1998
Appointed Date: 20 March 1996
76 years old
Director
KOCH, Richard John
Resigned: 25 March 1997
Appointed Date: 20 March 1996
75 years old
Director
KOCH, Richard John
Resigned: 10 December 1993
Appointed Date: 22 March 1991
75 years old
Director
LAWRENCE, James Wyndham Stuart
Resigned: 30 May 2007
Appointed Date: 05 September 2005
54 years old
Director
MANSIGANI, Mohan
Resigned: 31 July 2014
Appointed Date: 30 May 2007
67 years old
Director
PLISNIER, Andre Edward
Resigned: 13 January 1998
Appointed Date: 27 March 1991
76 years old
Director
POWER, Timothy John Daniel
Resigned: 02 February 2000
Appointed Date: 13 January 1998
60 years old
Director
TURNER, Graham
Resigned: 01 August 2012
Appointed Date: 30 May 2007
62 years old

T.R.M. TISCH LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Jun 2016
Registration of charge 025941880011, created on 20 June 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 69,665
08 Mar 2016
Full accounts made up to 31 May 2015
28 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 125 more events
30 Apr 1991
New director appointed
30 Apr 1991
New director appointed
23 Apr 1991
Secretary resigned;new secretary appointed
23 Apr 1991
Director resigned;new director appointed
22 Mar 1991
Incorporation

T.R.M. TISCH LIMITED Charges

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…

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