TMF NOMINEES LIMITED
LONDON

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

Company number 05854698
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of TMF NOMINEES LIMITED are www.tmfnominees.co.uk, and www.tmf-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Nominees Limited is a Private Limited Company. The company registration number is 05854698. Tmf Nominees Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Tmf Nominees Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . ECKFORD, Matthew Alan is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DUXBURY, Margaret Burnett is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. 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 SIMPSON, Jarrod Harvey has been resigned. Secretary TRAYNOR, John Devon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. Director JOHNSON, Lee Darren has been resigned. Director SIMPSON, Jarrod Harvey has been resigned. Director TUTT, Keir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ECKFORD, Matthew Alan
Appointed Date: 23 November 2012
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 June 2016
Director
DUXBURY, Margaret Burnett
Appointed Date: 21 April 2016
65 years old
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Secretary
ECKFORD, Matthew Alan
Resigned: 21 June 2009
Appointed Date: 22 June 2006
Secretary
FADIL, Susan Carol
Resigned: 12 November 2015
Appointed Date: 23 November 2012
Secretary
HAWKINS, Keith Graham
Resigned: 23 November 2012
Appointed Date: 22 June 2006
Secretary
JOHNSON, Lee Darren
Resigned: 04 September 2012
Appointed Date: 22 June 2006
Secretary
MENZIES, James Newton
Resigned: 23 November 2012
Appointed Date: 22 June 2006
Secretary
SIMPSON, Jarrod Harvey
Resigned: 26 May 2011
Appointed Date: 22 June 2006
Secretary
TRAYNOR, John Devon
Resigned: 21 June 2009
Appointed Date: 22 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006
Director
ADAMS, Michael Charles
Resigned: 01 October 2015
Appointed Date: 04 September 2012
62 years old
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 07 February 2011
76 years old
Director
JOHNSON, Lee Darren
Resigned: 04 September 2012
Appointed Date: 30 August 2006
55 years old
Director
SIMPSON, Jarrod Harvey
Resigned: 26 May 2011
Appointed Date: 22 June 2006
59 years old
Director
TUTT, Keir
Resigned: 31 May 2016
Appointed Date: 01 March 2015
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006

TMF NOMINEES LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
27 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
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
29 Jun 2016
Termination of appointment of a secretary
29 Jun 2016
Registered office address changed from 400 Capability Green Luton LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 29 June 2016
...
... and 49 more events
04 Jul 2006
New secretary appointed
04 Jul 2006
New director appointed
04 Jul 2006
New secretary appointed
04 Jul 2006
New secretary appointed
22 Jun 2006
Incorporation

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