TLF LIMITED
LONDON FORMPART (NO.10) LIMITED GEORGE NEWNES LIMITED

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 00549985
Status Active
Incorporation Date 31 May 1955
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of TLF LIMITED are www.tlf.co.uk, and www.tlf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlf Limited is a Private Limited Company. The company registration number is 00549985. Tlf Limited has been working since 31 May 1955. The present status of the company is Active. The registered address of Tlf Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. GOFF, Alison is a Director of the company. Secretary BARLOW, Helen Ann has been resigned. Secretary MASUREL, Henri has been resigned. Secretary FORMPART (NO 2) LIMITED has been resigned. Director ARMOUR, Mark Henry has been resigned. Director BARLOW, Helen Ann has been resigned. Director DIXON, Leslie has been resigned. Director FREEMAN, Derek Keith has been resigned. Director MASUREL, Henri has been resigned. Director PFEIL, John Christopher has been resigned. Director FORMPART (NO 3) LIMITED has been resigned. Director FORMPART (NO 4) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 14 June 2013
Director
DE CACQUERAY, Pierre
Appointed Date: 14 June 2013
62 years old
Director
GOFF, Alison
Appointed Date: 06 July 2005
63 years old

Resigned Directors

Secretary
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 21 August 1998
Secretary
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
Secretary
FORMPART (NO 2) LIMITED
Resigned: 21 August 1998
Director
ARMOUR, Mark Henry
Resigned: 28 June 1996
Appointed Date: 22 May 1995
71 years old
Director
BARLOW, Helen Ann
Resigned: 08 June 2004
Appointed Date: 21 August 1998
62 years old
Director
DIXON, Leslie
Resigned: 28 June 1996
74 years old
Director
FREEMAN, Derek Keith
Resigned: 29 July 2005
Appointed Date: 21 August 1998
82 years old
Director
MASUREL, Henri
Resigned: 14 June 2013
Appointed Date: 15 June 2004
63 years old
Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old
Director
FORMPART (NO 3) LIMITED
Resigned: 21 August 1998
Appointed Date: 24 June 1996
Director
FORMPART (NO 4) LIMITED
Resigned: 21 August 1998
Appointed Date: 24 June 1996

Persons With Significant Control

Octopus Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TLF LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
...
... and 99 more events
01 Mar 1988
Director resigned
17 Nov 1987
Return made up to 09/11/87; full list of members
17 Nov 1987
Accounts made up to 31 March 1987
24 Sep 1986
Accounts for a dormant company made up to 31 March 1986
24 Sep 1986
Return made up to 29/08/86; full list of members

Similar Companies

TLF FACADES LIMITED TLF INVESTMENTS LIMITED TLF MANAGEMENT SERVICES LTD TLF PLUMBING AND HEATING LIMITED TLF RECORDS LTD TLF ROSS LIMITED TLF SERVICES LIMITED