Company number 06405952
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 22 October 2016 with updates; Registration of charge 064059520006, created on 14 October 2016. The most likely internet sites of TSJ PROPERTIES LIMITED are www.tsjproperties.co.uk, and www.tsj-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tsj Properties Limited is a Private Limited Company.
The company registration number is 06405952. Tsj Properties Limited has been working since 22 October 2007.
The present status of the company is Active. The registered address of Tsj Properties Limited is 29 30 Fitzroy Square London W1t 6lq. . IRVING, Michael John is a Secretary of the company. IRVING, Michael John is a Director of the company. IRVING, Pauline is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Persons With Significant Control
Michael John Irving
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Irving
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSJ PROPERTIES LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Oct 2016
Registration of charge 064059520006, created on 14 October 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 32 more events
06 Nov 2007
New director appointed
06 Nov 2007
New secretary appointed;new director appointed
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
22 Oct 2007
Incorporation
14 October 2016
Charge code 0640 5952 0006
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All that freehold land known as 7 chadwell rise, ware, SG12…
26 November 2014
Charge code 0640 5952 0005
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold property k/a land adjoining 14 plaw hatch close…
19 January 2012
Debenture
Delivered: 21 January 2012
Status: Satisfied
on 27 November 2014
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Legal charge
Delivered: 21 January 2012
Status: Satisfied
on 27 November 2014
Persons entitled: Regentsmead Limited
Description: 1A warren terrace hertford.
19 January 2012
Legal charge
Delivered: 21 January 2012
Status: Satisfied
on 27 November 2014
Persons entitled: Regentsmead Limited
Description: 1 warren terrace hertford.
15 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 19 January 2010
Persons entitled: National Westminster Bank PLC
Description: 150 rosebery avenue london t/nos NGL501553 and EGL256584 by…