TMEC PROPERTIES LIMITED
LONDON THE MARYLEBONE ESTATES COMPANY LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02627978
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TMEC PROPERTIES LIMITED are www.tmecproperties.co.uk, and www.tmec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmec Properties Limited is a Private Limited Company. The company registration number is 02627978. Tmec Properties Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Tmec Properties Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SACKER, Richard is a Secretary of the company. SACKER, Carol Francine is a Director of the company. SACKER, Richard is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director GALE, Stephen Vincent has been resigned. Director GALE, Stephen Vincent has been resigned. Director HARRISON, John William has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SACKER, Richard
Appointed Date: 19 July 1991
Director
SACKER, Carol Francine
Appointed Date: 22 October 2007
72 years old
Director
SACKER, Richard
Appointed Date: 19 July 1991
82 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 July 1991
Appointed Date: 10 July 1991
Director
GALE, Stephen Vincent
Resigned: 22 October 2007
Appointed Date: 01 April 1997
75 years old
Director
GALE, Stephen Vincent
Resigned: 11 October 1993
Appointed Date: 19 July 1991
75 years old
Director
HARRISON, John William
Resigned: 01 December 1998
Appointed Date: 19 July 1991
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 July 1991
Appointed Date: 10 July 1991

Persons With Significant Control

Mr Richard Sacker J P Frics
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TMEC PROPERTIES LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 61 more events
27 Sep 1991
Company name changed bluework LIMITED\certificate issued on 30/09/91
13 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1991
Registered office changed on 26/07/91 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1991
Incorporation

Similar Companies

T-MEC MACHINE TOOL SERVICES LTD T-MEC PRODUCTIONS LIMITED TMEC SERVICES LTD TMEC UK LTD. TMECH MACHINERY LIMITED T-MECH SERVICES LIMITED TMECHANICHS LIMITED