TLCOM GP LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number 03926588
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address SUITE 1, 5 PERCY STREET, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TLCOM GP LIMITED are www.tlcomgp.co.uk, and www.tlcom-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tlcom Gp Limited is a Private Limited Company. The company registration number is 03926588. Tlcom Gp Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Tlcom Gp Limited is Suite 1 5 Percy Street London England W1t 1dg. . CAIO, Maurizio is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary HALLALA, Mark John has been resigned. Secretary MCDONALD, Mark Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALLALA, Mark John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CAIO, Maurizio
Appointed Date: 11 February 2000
66 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 11 February 2000
Secretary
HALLALA, Mark John
Resigned: 16 January 2002
Appointed Date: 03 July 2000
Secretary
MCDONALD, Mark Matthew
Resigned: 07 December 2015
Appointed Date: 16 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2000
Appointed Date: 10 February 2000
Director
HALLALA, Mark John
Resigned: 16 January 2002
Appointed Date: 03 July 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Tlcom Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TLCOM GP LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 60 more events
25 Feb 2000
New secretary appointed
25 Feb 2000
New director appointed
18 Feb 2000
Secretary resigned
18 Feb 2000
Director resigned
10 Feb 2000
Incorporation

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