TGPP 2 LIMITED
LONDON EELP 2 LIMITED

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Company number 05799778
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016. The most likely internet sites of TGPP 2 LIMITED are www.tgpp2.co.uk, and www.tgpp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgpp 2 Limited is a Private Limited Company. The company registration number is 05799778. Tgpp 2 Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Tgpp 2 Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HEPPEL, Andrew Robert William is a Director of the company. KUHNLEY, Adam Neil is a Director of the company. REVERS, Daniel Raymond is a Director of the company. Secretary BETOLAZA, Ramon has been resigned. Secretary PX APPOINTMENTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETOLAZA, Ramon has been resigned. Director BISSO, Mark has been resigned. Director BROWN, Michael Ross has been resigned. Director DERU, Gustiaman has been resigned. Director PICOTTE, Christopher James has been resigned. Director VAN DER SCHEE, Jurriaan Laurens has been resigned. Director WEISS, Robert Howard has been resigned. Director WILKINSON, Renee has been resigned. Director ZAMBELLI, Andrea has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 May 2009
Director
HEPPEL, Andrew Robert William
Appointed Date: 31 March 2010
54 years old
Director
KUHNLEY, Adam Neil
Appointed Date: 17 March 2015
41 years old
Director
REVERS, Daniel Raymond
Appointed Date: 18 December 2012
63 years old

Resigned Directors

Secretary
BETOLAZA, Ramon
Resigned: 21 August 2006
Appointed Date: 28 April 2006
Secretary
PX APPOINTMENTS LIMITED
Resigned: 06 May 2009
Appointed Date: 21 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
BETOLAZA, Ramon
Resigned: 31 March 2010
Appointed Date: 28 April 2006
55 years old
Director
BISSO, Mark
Resigned: 17 March 2015
Appointed Date: 15 August 2013
47 years old
Director
BROWN, Michael Ross
Resigned: 18 December 2012
Appointed Date: 31 March 2010
63 years old
Director
DERU, Gustiaman
Resigned: 31 March 2010
Appointed Date: 28 April 2006
65 years old
Director
PICOTTE, Christopher James
Resigned: 15 August 2013
Appointed Date: 18 December 2012
55 years old
Director
VAN DER SCHEE, Jurriaan Laurens
Resigned: 18 December 2012
Appointed Date: 31 March 2010
48 years old
Director
WEISS, Robert Howard
Resigned: 31 March 2010
Appointed Date: 20 June 2006
67 years old
Director
WILKINSON, Renee
Resigned: 20 June 2006
Appointed Date: 11 May 2006
53 years old
Director
ZAMBELLI, Andrea
Resigned: 18 December 2012
Appointed Date: 31 March 2010
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

Persons With Significant Control

Teesside Gas Processing Plant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TGPP 2 LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jul 2016
Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016
17 Mar 2016
Statement of company's objects
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transaction documents 10/03/2016
  • RES13 ‐ Transaction documents 10/03/2016
...
... and 65 more events
10 May 2006
New director appointed
04 May 2006
Company name changed eelp 2 LIMITED\certificate issued on 04/05/06
02 May 2006
Secretary resigned
02 May 2006
Director resigned
28 Apr 2006
Incorporation

TGPP 2 LIMITED Charges

1 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2010
Debenture
Delivered: 13 May 2010
Status: Satisfied on 21 December 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2006
Security deed
Delivered: 8 December 2006
Status: Satisfied on 5 May 2010
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over all property and assets…
15 May 2006
Security deed
Delivered: 16 May 2006
Status: Satisfied on 5 May 2010
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

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