TNT DEVELOPMENT GROUP LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 06196537
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of TNT DEVELOPMENT GROUP LTD are www.tntdevelopmentgroup.co.uk, and www.tnt-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 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.Tnt Development Group Ltd is a Private Limited Company. The company registration number is 06196537. Tnt Development Group Ltd has been working since 02 April 2007. The present status of the company is Active. The registered address of Tnt Development Group Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARIES LTD is a Secretary of the company. HINDERER, Eric is a Director of the company. DGC NOMINEE DIRECTORS LTD is a Director of the company. Director HUGON, Patrice has been resigned. Director SARNAK, Jean-Francois Philippe has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 02 April 2007
Director
HINDERER, Eric
Appointed Date: 05 June 2014
53 years old
Director
DGC NOMINEE DIRECTORS LTD
Appointed Date: 02 April 2007

Resigned Directors

Director
HUGON, Patrice
Resigned: 05 June 2014
Appointed Date: 01 September 2009
48 years old
Director
SARNAK, Jean-Francois Philippe
Resigned: 02 April 2007
Appointed Date: 02 April 2007
60 years old

TNT DEVELOPMENT GROUP LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
29 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
...
... and 34 more events
10 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007
New director appointed
05 Dec 2007
Director resigned
03 May 2007
Registered office changed on 03/05/07 from: c/o david gannat consulting the london office 72 hammersmith road london W14 8TH
02 Apr 2007
Incorporation

TNT DEVELOPMENT GROUP LTD Charges

15 February 2013
Mortgage of a ship
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The vessel "just coco 3" registry of shipping and seamen…
23 July 2008
Mortgage of a ship
Delivered: 30 July 2008
Status: Satisfied on 30 November 2012
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The company mortgaged to the mortgagee 64 shares of which…
23 July 2008
Deed of covenants
Delivered: 25 July 2008
Status: Satisfied on 30 November 2012
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The ship; all policies and contracts of insurance in…
5 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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