TDM LND LTD
LONDON THOMAS DE MONTEGRIFFO LTD

Hellopages » Greater London » Camden » W1T 1DG

Company number 08618837
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address SUITE 2 5 PERCY STREET, FITZROVIA, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Thomas Boyde De Montegriffo-Gargrave as a secretary on 28 February 2017; Registered office address changed from 5 Percy Street 5 Percy Street London W1T 1DG England to Suite 2 5 Percy Street Fitzrovia London W1T 1DG on 28 February 2017; Director's details changed for Mr Thomas Boyde De Montegriffo-Gargrave on 28 February 2017. The most likely internet sites of TDM LND LTD are www.tdmlnd.co.uk, and www.tdm-lnd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tdm Lnd Ltd is a Private Limited Company. The company registration number is 08618837. Tdm Lnd Ltd has been working since 22 July 2013. The present status of the company is Active. The registered address of Tdm Lnd Ltd is Suite 2 5 Percy Street Fitzrovia London England W1t 1dg. . DE MONTEGRIFFO-GARGRAVE, Thomas Boyde is a Director of the company. Secretary DE MONTEGRIFFO-GARGRAVE, Thomas Boyde has been resigned. Director BELONOGOVA, Ekaterina has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
DE MONTEGRIFFO-GARGRAVE, Thomas Boyde
Appointed Date: 22 July 2013
41 years old

Resigned Directors

Secretary
DE MONTEGRIFFO-GARGRAVE, Thomas Boyde
Resigned: 28 February 2017
Appointed Date: 22 July 2013
Director
BELONOGOVA, Ekaterina
Resigned: 28 February 2017
Appointed Date: 22 July 2013
42 years old

Persons With Significant Control

Mr Thomas Boyde De Montegriffo-Gargrave
Notified on: 22 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDM LND LTD Events

28 Feb 2017
Termination of appointment of Thomas Boyde De Montegriffo-Gargrave as a secretary on 28 February 2017
28 Feb 2017
Registered office address changed from 5 Percy Street 5 Percy Street London W1T 1DG England to Suite 2 5 Percy Street Fitzrovia London W1T 1DG on 28 February 2017
28 Feb 2017
Director's details changed for Mr Thomas Boyde De Montegriffo-Gargrave on 28 February 2017
28 Feb 2017
Registered office address changed from Lower Few Farm House Rew Martinstown Dorchester Dorset DT2 9HB to 5 Percy Street 5 Percy Street London W1T 1DG on 28 February 2017
28 Feb 2017
Termination of appointment of Ekaterina Belonogova as a director on 28 February 2017
...
... and 5 more events
11 Mar 2015
Previous accounting period extended from 31 July 2014 to 12 August 2014
26 Sep 2014
Registered office address changed from 60 a Fitzgeorge Ave Fitzgeorge Avenue London W14 0SW to Lower Few Farm House Rew Martinstown Dorchester Dorset DT2 9HB on 26 September 2014
09 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
18 Nov 2013
Company name changed thomas de montegriffo LTD\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-17
  • NM01 ‐ Change of name by resolution
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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