TBDA INVESTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 06817300
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 23RD FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 2 December 2016 USD 0.03 . The most likely internet sites of TBDA INVESTORS LIMITED are www.tbdainvestors.co.uk, and www.tbda-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbda Investors Limited is a Private Limited Company. The company registration number is 06817300. Tbda Investors Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Tbda Investors Limited is 23rd Floor 125 Old Broad Street London Ec2n 1ar. . SKELLY, Mary is a Secretary of the company. BALDOCK, Michael Shaun is a Director of the company. SKELLY, Mary Angela is a Director of the company. TORY, Michael Alexander is a Director of the company. Secretary ARNOLD, Gaynor Claire has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director D'ANGELIN, Benoit Marie Henri Helly has been resigned. Director MONIR, Nicole Frances has been resigned. Director WHITTY, Stuart Charles has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SKELLY, Mary
Appointed Date: 31 March 2010
Director
BALDOCK, Michael Shaun
Appointed Date: 08 November 2016
62 years old
Director
SKELLY, Mary Angela
Appointed Date: 08 November 2016
64 years old
Director
TORY, Michael Alexander
Appointed Date: 04 March 2009
64 years old

Resigned Directors

Secretary
ARNOLD, Gaynor Claire
Resigned: 31 March 2010
Appointed Date: 04 March 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 04 March 2009
Appointed Date: 12 February 2009
Director
D'ANGELIN, Benoit Marie Henri Helly
Resigned: 08 November 2016
Appointed Date: 04 March 2009
64 years old
Director
MONIR, Nicole Frances
Resigned: 12 February 2009
Appointed Date: 12 February 2009
58 years old
Director
WHITTY, Stuart Charles
Resigned: 04 March 2009
Appointed Date: 12 February 2009
43 years old
Nominee Director
TRUSEC LIMITED
Resigned: 04 March 2009
Appointed Date: 12 February 2009

Persons With Significant Control

Mr Michael Shaun Baldock
Notified on: 8 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Angela Skelly
Notified on: 8 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Tory
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBDA INVESTORS LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • USD 0.03
02 Dec 2016
Appointment of Mr Michael Shaun Baldock as a director on 8 November 2016
01 Dec 2016
Appointment of Mrs Mary Angela Skelly as a director on 8 November 2016
...
... and 35 more events
20 Mar 2009
Accounting reference date extended from 28/02/2010 to 30/04/2010
20 Mar 2009
Registered office changed on 20/03/2009 from, 2 lambs passage, london, EC1Y 8BB
16 Feb 2009
Director appointed stuart charles whitty
16 Feb 2009
Appointment terminated director nicole monir
12 Feb 2009
Incorporation

Similar Companies

TBDA INVESTORS (NO.3) LIMITED TBDA INVESTORS (NO.5) LIMITED TBDC LTD TBDM CONSULTING LTD TBDRONE LTD TBE (SOUTHERN) LIMITED TBE ASSOCIATES LIMITED