TMF CORPORATE SECRETARIAL SERVICES LIMITED
LONDON TYSOE CONSULTING LIMITED

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

Company number 05159542
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Petrina Makakova as a director on 28 February 2017; Appointment of Andrew Wallace as a director on 28 February 2017; Appointment of Howard Scarborough as a director on 28 February 2017. The most likely internet sites of TMF CORPORATE SECRETARIAL SERVICES LIMITED are www.tmfcorporatesecretarialservices.co.uk, and www.tmf-corporate-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Secretarial Services Limited is a Private Limited Company. The company registration number is 05159542. Tmf Corporate Secretarial Services Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Tmf Corporate Secretarial Services Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary 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. MAKAKOVA, Petrina is a Director of the company. SCARBOROUGH, Howard is a Director of the company. WALLACE, Andrew is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. Director BASRAN, Tarsem has been resigned. Director ECKFORD, Matthew has been resigned. Director FADIL, Susan Carol has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. Director JOHNSON, Lee Darren 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. Director VICKERS, Jonathan has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 June 2016
Director
CHESHIRE, Vincent
Appointed Date: 27 March 2008
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
MAKAKOVA, Petrina
Appointed Date: 28 February 2017
52 years old
Director
SCARBOROUGH, Howard
Appointed Date: 28 February 2017
63 years old
Director
WALLACE, Andrew
Appointed Date: 28 February 2017
54 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2016
Appointed Date: 22 June 2004
Director
ADAMS, Michael Charles
Resigned: 01 October 2015
Appointed Date: 05 March 2012
62 years old
Director
ARTHUR, Roy Neil
Resigned: 14 August 2014
Appointed Date: 07 February 2011
76 years old
Director
BASRAN, Tarsem
Resigned: 05 August 2008
Appointed Date: 28 April 2006
51 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
HUSAIN, Tariq Charles Anthony
Resigned: 16 July 2014
Appointed Date: 28 April 2006
54 years old
Director
JOHNSON, Lee Darren
Resigned: 28 September 2012
Appointed Date: 14 September 2009
55 years old
Director
SIMPSON, Jarrod Harvey
Resigned: 26 May 2011
Appointed Date: 29 June 2006
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: 06 June 2006
70 years old
Director
VICKERS, Jonathan
Resigned: 30 July 2010
Appointed Date: 04 May 2010
63 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 28 April 2006
Appointed Date: 22 June 2004

TMF CORPORATE SECRETARIAL SERVICES LIMITED Events

01 Mar 2017
Appointment of Petrina Makakova as a director on 28 February 2017
01 Mar 2017
Appointment of Andrew Wallace as a director on 28 February 2017
28 Feb 2017
Appointment of Howard Scarborough as a director on 28 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 66 more events
11 May 2006
Director resigned
11 May 2006
New director appointed
28 Apr 2006
Company name changed tysoe consulting LIMITED\certificate issued on 28/04/06
13 Jul 2005
Return made up to 22/06/05; full list of members
22 Jun 2004
Incorporation

TMF CORPORATE SECRETARIAL SERVICES LIMITED Charges

17 December 2008
A security agreement
Delivered: 31 December 2008
Status: Satisfied on 30 June 2011
Persons entitled: Ing Bank N.V,London Branch
Description: All of its rights in respect of the assigned receivables…
14 August 2007
Security agreement
Delivered: 30 August 2007
Status: Satisfied on 20 November 2008
Persons entitled: Ing Bank N.V., London Branch
Description: Fixed charge all rights in respect of the charged debt. See…

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