TBR CONSULTING LIMITED
LONDON TUBECUBE LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 03604640
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TBR CONSULTING LIMITED are www.tbrconsulting.co.uk, and www.tbr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Tbr Consulting Limited is a Private Limited Company. The company registration number is 03604640. Tbr Consulting Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Tbr Consulting Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £11.98k. It is £8.34k against last year. The cash in hand is £97.65k. It is £56k against last year. And the total assets are £128.18k, which is £45.44k against last year. MSV SECRETARIES LTD is a Secretary of the company. SAFDIE, Gabriel is a Director of the company. VEERAMUNDAR, Selven Sadaseven is a Director of the company. Secretary HAINES, Michael Rory has been resigned. Secretary SPRINGBETT, Jill Louise has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director HOUBERT, Patrick Louis Denis has been resigned. Director RUXTON, Derek Stuart has been resigned. Director SPRINGBETT, Jill Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tbr consulting Key Finiance

LIABILITIES £11.98k
+229%
CASH £97.65k
+134%
TOTAL ASSETS £128.18k
+54%
All Financial Figures

Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 November 2010
Director
SAFDIE, Gabriel
Appointed Date: 18 September 1998
67 years old
Director
VEERAMUNDAR, Selven Sadaseven
Appointed Date: 01 November 2010
65 years old

Resigned Directors

Secretary
HAINES, Michael Rory
Resigned: 15 February 2002
Appointed Date: 21 August 1998
Secretary
SPRINGBETT, Jill Louise
Resigned: 06 September 2005
Appointed Date: 15 February 2002
Secretary
W K NOMINEES LIMITED
Resigned: 30 April 2007
Appointed Date: 06 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1998
Appointed Date: 27 July 1998
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 06 April 2008
Appointed Date: 30 April 2007
Director
HOUBERT, Patrick Louis Denis
Resigned: 01 November 2010
Appointed Date: 28 June 2006
50 years old
Director
RUXTON, Derek Stuart
Resigned: 28 June 2006
Appointed Date: 30 August 2005
87 years old
Director
SPRINGBETT, Jill Louise
Resigned: 06 September 2005
Appointed Date: 21 August 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1998
Appointed Date: 27 July 1998

TBR CONSULTING LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,000
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
03 Sep 1998
New secretary appointed
03 Sep 1998
New director appointed
03 Sep 1998
Registered office changed on 03/09/98 from: 1 mitchell lane bristol BS1 6BU
02 Sep 1998
£ nc 1000/2000 21/08/98
27 Jul 1998
Incorporation

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