TSPL OLD LIMITED
LONDON THE SHAREHOLDER PARTNERSHIP LIMITED

Hellopages » Greater London » Camden » NW6 2AD

Company number 04672106
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 43B HEMSTAL ROAD, LONDON, ENGLAND, NW6 2AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Timothy Thomas Marshall on 27 February 2017; Registered office address changed from Hampstead House 176 Finchley Road Suite 123 London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017. The most likely internet sites of TSPL OLD LIMITED are www.tsplold.co.uk, and www.tspl-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tspl Old Limited is a Private Limited Company. The company registration number is 04672106. Tspl Old Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Tspl Old Limited is 43b Hemstal Road London England Nw6 2ad. . MARSHALL, Timothy Thomas is a Secretary of the company. KOWALSKA, Agnieszka Elzbieta is a Director of the company. MARSHALL, Timothy Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Ian has been resigned. Director DUTTON, Allan Hamilton has been resigned. Director KOWALSKA, Agnieszka Elzbieta has been resigned. Director REYNOLDS, Justin Halford has been resigned. Director SHROD, Geoffrey Charles has been resigned. Director VARLEY, Simon Adrian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARSHALL, Timothy Thomas
Appointed Date: 20 February 2003

Director
KOWALSKA, Agnieszka Elzbieta
Appointed Date: 01 February 2007
50 years old

Director
MARSHALL, Timothy Thomas
Appointed Date: 20 February 2003
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Director
BOOTH, Ian
Resigned: 31 December 2005
Appointed Date: 29 April 2003
51 years old

Director
DUTTON, Allan Hamilton
Resigned: 05 June 2003
Appointed Date: 20 February 2003
49 years old

Director
KOWALSKA, Agnieszka Elzbieta
Resigned: 01 February 2007
Appointed Date: 01 June 2006
50 years old

Director
REYNOLDS, Justin Halford
Resigned: 01 February 2007
Appointed Date: 01 March 2006
51 years old

Director
SHROD, Geoffrey Charles
Resigned: 01 June 2006
Appointed Date: 01 December 2005
60 years old

Director
VARLEY, Simon Adrian
Resigned: 15 May 2006
Appointed Date: 01 April 2005
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Timothy Thomas Marshall
Notified on: 31 December 2016
53 years old
Nature of control: Has significant influence or control

TSPL OLD LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Timothy Thomas Marshall on 27 February 2017
30 Jan 2017
Registered office address changed from Hampstead House 176 Finchley Road Suite 123 London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25

03 Nov 2016
Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016
...
... and 53 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
20 Feb 2003
Incorporation

TSPL OLD LIMITED Charges

25 May 2004
Rent deposit agreement
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: London & Argyll Limited
Description: The rent deposit pursuant to a lease dated 25 may 2004. see…

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