TES (SHEPSHED 1) LIMITED
LONDON JESMOND (NO1) LIMITED

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Company number 05733523
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of TES (SHEPSHED 1) LIMITED are www.tesshepshed1.co.uk, and www.tes-shepshed-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 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.Tes Shepshed 1 Limited is a Private Limited Company. The company registration number is 05733523. Tes Shepshed 1 Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Tes Shepshed 1 Limited is Salisbury House London Wall London England Ec2m 5ps. . D & A SECRETARIAL SERVICES LIMITED is a Secretary of the company. TEBBUTT, Michael Thomas is a Director of the company. D & A NOMINEES LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
D & A SECRETARIAL SERVICES LIMITED
Appointed Date: 07 March 2006
Director
TEBBUTT, Michael Thomas
Appointed Date: 19 July 2011
78 years old
Director
D & A NOMINEES LIMITED
Appointed Date: 07 March 2006

TES (SHEPSHED 1) LIMITED Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Secretary's details changed for D & a Secretarial Services Limited on 4 April 2016
04 Apr 2016
Director's details changed for D & a Nominees Limited on 4 April 2016
...
... and 30 more events
04 Jun 2007
Return made up to 07/03/07; full list of members
14 Mar 2007
Particulars of mortgage/charge
14 Mar 2007
Particulars of mortgage/charge
05 Oct 2006
Company name changed jesmond (NO1) LIMITED\certificate issued on 05/10/06
07 Mar 2006
Incorporation

TES (SHEPSHED 1) LIMITED Charges

18 July 2011
Legal mortgage
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north east side of ashby road…
28 February 2007
Deed of legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Union Mortgages (General) LTD
Description: F/H carr brook house leicester road shepsted t/n LT188074…
28 February 2007
Deed of assignment
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: All the rights titles benefits and interests of the company…

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