TMF CORPORATE ADMINISTRATION SERVICES LIMITED
LONDON CLIFFORD CHANCE SECRETARIES 2009 LIMITED BASILCLOSE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06902863
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Andrew Wallace as a director on 28 February 2017; Appointment of Paula Brennan as a director on 28 February 2017; Appointment of Claudia Small as a director on 28 February 2017. The most likely internet sites of TMF CORPORATE ADMINISTRATION SERVICES LIMITED are www.tmfcorporateadministrationservices.co.uk, and www.tmf-corporate-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmf Corporate Administration Services Limited is a Private Limited Company. The company registration number is 06902863. Tmf Corporate Administration Services Limited has been working since 12 May 2009. The present status of the company is Active. The registered address of Tmf Corporate Administration Services Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF MANAGEMENT (UK) LIMITED is a Secretary of the company. BRENNAN, Paula is a Director of the company. CHESHIRE, Vincent is a Director of the company. DUXBURY, Margaret Burnett is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. SAVJANI, Nita is a Director of the company. SMALL, Claudia is a Director of the company. WALLACE, Andrew is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CONNELL, Daniel Stewart has been resigned. Secretary ECKFORD, Matthew Alan has been resigned. Secretary FADIL, Susan Carol has been resigned. Secretary HAWKINS, Keith Graham has been resigned. Secretary JOHNSON, Lee Darren has been resigned. Secretary MENZIES, James Newton has been resigned. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. Director ECKFORD, Matthew has been resigned. Director FADIL, Susan Carol has been resigned. Director HARKNESS, David has been resigned. Director HUSSAIN, Tariq has been resigned. Director JOHNSON, Lee Darren has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PEARSON, David Russell has been resigned. Director PUDGE, David John has been resigned. Director SIMPSON, Jarrod Harvey has been resigned. Director TUTT, Keir has been resigned. Director VAN DER SLUIJS-PLANTZ, Maria Christina has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TMF MANAGEMENT (UK) LIMITED
Appointed Date: 08 June 2016

Director
BRENNAN, Paula
Appointed Date: 28 February 2017
50 years old

Director
CHESHIRE, Vincent
Appointed Date: 28 August 2009
57 years old

Director
DUXBURY, Margaret Burnett
Appointed Date: 21 April 2016
65 years old

Director
LAWRENCE, Susan Elizabeth
Appointed Date: 01 October 2015
63 years old

Director
NORTON, Stephen William Spencer
Appointed Date: 28 February 2017
66 years old

Director
SAVJANI, Nita
Appointed Date: 28 February 2017
44 years old

Director
SMALL, Claudia
Appointed Date: 28 February 2017
51 years old

Director
WALLACE, Andrew
Appointed Date: 28 February 2017
54 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 June 2009
Appointed Date: 12 May 2009

Secretary
CONNELL, Daniel Stewart
Resigned: 15 March 2012
Appointed Date: 29 October 2010

Secretary
ECKFORD, Matthew Alan
Resigned: 31 May 2016
Appointed Date: 23 November 2012

Secretary
FADIL, Susan Carol
Resigned: 12 November 2015
Appointed Date: 29 October 2010

Secretary
HAWKINS, Keith Graham
Resigned: 23 November 2012
Appointed Date: 29 October 2010

Secretary
JOHNSON, Lee Darren
Resigned: 04 September 2012
Appointed Date: 29 October 2010

Secretary
MENZIES, James Newton
Resigned: 23 November 2012
Appointed Date: 29 October 2010

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2016
Appointed Date: 28 August 2009

Director
ADAMS, Michael Charles
Resigned: 01 October 2015
Appointed Date: 23 May 2012
62 years old

Director
ARTHUR, Roy Neil
Resigned: 14 August 2014
Appointed Date: 07 February 2011
76 years old

Director
ECKFORD, Matthew
Resigned: 31 May 2016
Appointed Date: 01 January 2013
52 years old

Director
FADIL, Susan Carol
Resigned: 12 November 2015
Appointed Date: 01 January 2013
59 years old

Director
HARKNESS, David
Resigned: 28 August 2009
Appointed Date: 11 June 2009
62 years old

Director
HUSSAIN, Tariq
Resigned: 11 August 2014
Appointed Date: 28 August 2009
54 years old

Director
JOHNSON, Lee Darren
Resigned: 04 September 2012
Appointed Date: 28 August 2009
55 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 28 August 2009
Appointed Date: 12 May 2009
55 years old

Director
PEARSON, David Russell
Resigned: 28 August 2009
Appointed Date: 11 June 2009
61 years old

Director
PUDGE, David John
Resigned: 28 August 2009
Appointed Date: 12 May 2009
60 years old

Director
SIMPSON, Jarrod Harvey
Resigned: 26 May 2011
Appointed Date: 28 August 2009
59 years old

Director
TUTT, Keir
Resigned: 31 May 2016
Appointed Date: 01 March 2015
54 years old

Director
VAN DER SLUIJS-PLANTZ, Maria Christina
Resigned: 07 February 2011
Appointed Date: 28 August 2009
70 years old

TMF CORPORATE ADMINISTRATION SERVICES LIMITED Events

01 Mar 2017
Appointment of Andrew Wallace as a director on 28 February 2017
28 Feb 2017
Appointment of Paula Brennan as a director on 28 February 2017
28 Feb 2017
Appointment of Claudia Small as a director on 28 February 2017
28 Feb 2017
Appointment of Nita Savjani as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017
...
... and 84 more events
18 Jun 2009
Appointment terminated secretary clifford chance secretaries LIMITED
18 Jun 2009
Accounting reference date shortened from 31/05/2010 to 30/04/2010
15 Jun 2009
Memorandum and Articles of Association
11 Jun 2009
Company name changed basilclose LIMITED\certificate issued on 11/06/09
12 May 2009
Incorporation