TSPT OLD LIMITED
LONDON TSP TRUSTEES LIMITED

Hellopages » Greater London » Camden » NW6 2AD
Company number 05603953
Status Active
Incorporation Date 26 October 2005
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 forty-two events have happened. The last three records are Registered office address changed from 176 Finchley Road 123 Hampstead House London NW3 6BT to 43B Hemstal Road London NW6 2AD on 30 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of TSPT OLD LIMITED are www.tsptold.co.uk, and www.tspt-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Tspt Old Limited is a Private Limited Company. The company registration number is 05603953. Tspt Old Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Tspt 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 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: 26 October 2005
Director
KOWALSKA, Agnieszka Elzbieta
Appointed Date: 01 June 2006
50 years old
Director
MARSHALL, Timothy Thomas
Appointed Date: 26 October 2005
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
SHROD, Geoffrey Charles
Resigned: 01 June 2006
Appointed Date: 26 October 2005
60 years old
Director
VARLEY, Simon Adrian
Resigned: 15 May 2006
Appointed Date: 07 November 2005
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Ms Agnieszka Elzbieta Kowalska
Notified on: 26 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TSPT OLD LIMITED Events

30 Jan 2017
Registered office address changed from 176 Finchley Road 123 Hampstead House 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
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Nov 2016
Director's details changed for Mr Timothy Thomas Marshall on 3 November 2016
03 Nov 2016
Secretary's details changed for Mr Timothy Thomas Marshall on 3 November 2016
...
... and 32 more events
04 Nov 2005
New secretary appointed;new director appointed
04 Nov 2005
New director appointed
04 Nov 2005
Secretary resigned
04 Nov 2005
Director resigned
26 Oct 2005
Incorporation

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