TCAM NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 07938332
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 12 Stanhope Gate London W1K 1AW to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TCAM NOMINEES LIMITED are www.tcamnominees.co.uk, and www.tcam-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcam Nominees Limited is a Private Limited Company. The company registration number is 07938332. Tcam Nominees Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Tcam Nominees Limited is Level 13 Broadgate Tower 20 Primrose Street London United Kingdom Ec2a 2ew. . BATHGATE, Haig Robbie is a Director of the company. MONTGOMERY, Alexander Rentoul is a Director of the company. Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Ian Robert has been resigned. Director CONNELL, Douglas Andrew has been resigned. Director FULTON, Robin David has been resigned. Director HAIR, Robert Christopher has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director TURCAN, Robert Cheyne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATHGATE, Haig Robbie
Appointed Date: 28 March 2012
48 years old
Director
MONTGOMERY, Alexander Rentoul
Appointed Date: 28 March 2012
56 years old

Resigned Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Resigned: 12 November 2015
Appointed Date: 07 February 2012
Director
CLARK, Ian Robert
Resigned: 19 January 2016
Appointed Date: 28 March 2012
64 years old
Director
CONNELL, Douglas Andrew
Resigned: 19 January 2016
Appointed Date: 07 February 2012
71 years old
Director
FULTON, Robin David
Resigned: 19 January 2016
Appointed Date: 28 March 2012
69 years old
Director
HAIR, Robert Christopher
Resigned: 22 May 2013
Appointed Date: 28 March 2012
53 years old
Director
MACKINTOSH, Simon Aeneas
Resigned: 12 November 2015
Appointed Date: 28 March 2012
68 years old
Director
TURCAN, Robert Cheyne
Resigned: 28 March 2013
Appointed Date: 28 March 2012
78 years old

Persons With Significant Control

Tcam Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCAM NOMINEES LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Jan 2017
Registered office address changed from 12 Stanhope Gate London W1K 1AW to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 January 2017
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Director's details changed for Mr Haig Robbie Bathgate on 10 May 2016
13 Apr 2016
Previous accounting period extended from 29 February 2016 to 31 March 2016
...
... and 22 more events
29 Mar 2012
Appointment of Mr Simon Aeneas Mackintosh as a director
29 Mar 2012
Appointment of Ian Robert Clark as a director
29 Mar 2012
Appointment of Mr Robin David Fulton as a director
28 Mar 2012
Appointment of Haig Robbie Bathgate as a director
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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