TCG FACILITIES MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09397943
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of TCG FACILITIES MANAGEMENT LIMITED are www.tcgfacilitiesmanagement.co.uk, and www.tcg-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcg Facilities Management Limited is a Private Limited Company. The company registration number is 09397943. Tcg Facilities Management Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Tcg Facilities Management Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . GUGLIELMETTI, Thomas is a Director of the company. ROBINS, Catherine is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GUGLIELMETTI, Thomas
Appointed Date: 21 January 2015
45 years old
Director
ROBINS, Catherine
Appointed Date: 21 January 2015
40 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 21 January 2015
Appointed Date: 20 January 2015
Director
BURSBY, Richard Michael
Resigned: 21 January 2015
Appointed Date: 20 January 2015
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 21 January 2015
Appointed Date: 20 January 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 January 2015
Appointed Date: 20 January 2015

Persons With Significant Control

Mr Thomas Guglielmetti
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TCG FACILITIES MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 20 January 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
21 Jan 2015
Appointment of Catherine Robins as a director on 21 January 2015
21 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 1 more events
21 Jan 2015
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 21 January 2015
21 Jan 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 21 January 2015
21 Jan 2015
Termination of appointment of Richard Michael Bursby as a director on 21 January 2015
21 Jan 2015
Termination of appointment of Huntsmoor Limited as a director on 21 January 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1,000

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