TPP SERVICES LIMITED
SIMPART NO. 278 LIMITED

Hellopages » Greater London » Camden » WC2H 9PA

Company number 05392378
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 68A NEAL STREET, LONDON, WC2H 9PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of TPP SERVICES LIMITED are www.tppservices.co.uk, and www.tpp-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpp Services Limited is a Private Limited Company. The company registration number is 05392378. Tpp Services Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Tpp Services Limited is 68a Neal Street London Wc2h 9pa. . SWAN, Charles Thomas Richmond is a Secretary of the company. BENTLEY, Julian is a Director of the company. SWAN, Charles Thomas Richmond is a Director of the company. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director FARQUHARSON, David Guy has been resigned. Director TURTON, Julian Michael has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWAN, Charles Thomas Richmond
Appointed Date: 29 September 2005
Director
BENTLEY, Julian
Appointed Date: 05 November 2014
64 years old
Director
SWAN, Charles Thomas Richmond
Appointed Date: 29 September 2005
69 years old

Resigned Directors

Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 14 March 2005
Director
FARQUHARSON, David Guy
Resigned: 05 November 2014
Appointed Date: 24 May 2013
53 years old
Director
TURTON, Julian Michael
Resigned: 24 May 2013
Appointed Date: 29 September 2005
73 years old
Director
SIMPART DIRECTORS LIMITED
Resigned: 29 September 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Charles Thomas Richmond Swan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Bentley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPP SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 33 more events
10 Oct 2005
Director resigned
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed;new director appointed
25 May 2005
Company name changed simpart no. 278 LIMITED\certificate issued on 25/05/05
14 Mar 2005
Incorporation

TPP SERVICES LIMITED Charges

5 October 2005
Rent deposit deed
Delivered: 20 October 2005
Status: Satisfied on 17 September 2011
Persons entitled: Consolidated Developments Limited
Description: The deposit account of £17,625.00 and any interest…

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