TCHG CAPITAL PLC
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 08971695
Status Active
Incorporation Date 1 April 2014
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of TCHG CAPITAL PLC are www.tchgcapital.co.uk, and www.tchg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tchg Capital Plc is a Public Limited Company. The company registration number is 08971695. Tchg Capital Plc has been working since 01 April 2014. The present status of the company is Active. The registered address of Tchg Capital Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. ELLIS, Johanna Mary is a Director of the company. HEAPY, Robert Owen is a Director of the company. TEBBUTT, Robin John is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED is a Director of the company. Director HEAPY, Robert Owen has been resigned. Director MUMCUOGLU, Christine Jane has been resigned. Director TEBBUTT, Robin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BOWDEN, Ian Kenneth
Appointed Date: 01 April 2014
61 years old
Director
ELLIS, Johanna Mary
Appointed Date: 20 June 2014
64 years old
Director
HEAPY, Robert Owen
Appointed Date: 04 November 2014
66 years old
Director
TEBBUTT, Robin John
Appointed Date: 04 November 2014
61 years old
Director
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
Appointed Date: 23 June 2014

Resigned Directors

Director
HEAPY, Robert Owen
Resigned: 20 June 2014
Appointed Date: 01 April 2014
66 years old
Director
MUMCUOGLU, Christine Jane
Resigned: 04 November 2014
Appointed Date: 20 June 2014
68 years old
Director
TEBBUTT, Robin John
Resigned: 20 June 2014
Appointed Date: 01 April 2014
61 years old

TCHG CAPITAL PLC Events

05 Sep 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50,000
16 Sep 2015
Full accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
05 Nov 2014
Appointment of Mr Robert Owen Heapy as a director on 4 November 2014
...
... and 8 more events
20 Jun 2014
Termination of appointment of Robin John Tebbutt as a director on 20 June 2014
20 Jun 2014
Termination of appointment of Robert Owen Heapy as a director on 20 June 2014
20 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,000
15 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
01 Apr 2014
Incorporation

TCHG CAPITAL PLC Charges

3 July 2014
Charge code 0897 1695 0001
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…

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