TOTTENHAM COURT ROAD LTD.
LONDON

Hellopages » Greater London » Camden » W1T 7NH

Company number 07891683
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 158 TOTTENHAM COURT ROAD, LONDON, W1T 7NH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Change of accounting reference date; Second filing of AR01 previously delivered to Companies House made up to 23 December 2015. The most likely internet sites of TOTTENHAM COURT ROAD LTD. are www.tottenhamcourtroad.co.uk, and www.tottenham-court-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tottenham Court Road Ltd is a Private Limited Company. The company registration number is 07891683. Tottenham Court Road Ltd has been working since 23 December 2011. The present status of the company is Active. The registered address of Tottenham Court Road Ltd is 158 Tottenham Court Road London W1t 7nh. . POWELL, Tony is a Secretary of the company. TREADWELL, Gregory James is a Secretary of the company. BAUMGART, Mireillie Anita Odette is a Director of the company. POWELL, Tony is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARSLUND, Hans has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
POWELL, Tony
Appointed Date: 31 July 2015
Secretary
TREADWELL, Gregory James
Appointed Date: 01 June 2016
Director
BAUMGART, Mireillie Anita Odette
Appointed Date: 31 October 2015
68 years old
Director
POWELL, Tony
Appointed Date: 31 July 2015
55 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 2011
Appointed Date: 23 December 2011
Director
BARSLUND, Hans
Resigned: 22 December 2015
Appointed Date: 23 December 2011
68 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 23 December 2011
Appointed Date: 23 December 2011
81 years old

Persons With Significant Control

Mrs Mireille Baumgart
Notified on: 23 December 2016
68 years old
Nature of control: Has significant influence or control

TOTTENHAM COURT ROAD LTD. Events

23 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Change of accounting reference date
29 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 23 December 2015
14 Jun 2016
Appointment of Gregory James Treadwell as a secretary on 1 June 2016
04 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
...
... and 16 more events
13 Jan 2012
Appointment of Hans Barslund as a director
13 Jan 2012
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 13 January 2012
11 Jan 2012
Termination of appointment of John Cowdry as a director
11 Jan 2012
Termination of appointment of London Law Secretarial Limited as a secretary
23 Dec 2011
Incorporation

TOTTENHAM COURT ROAD LTD. Charges

28 July 2015
Charge code 0789 1683 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Leasehold property known as ground floor premises 156-157…

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