TP NOMINEES LIMITED
LONDON TPLP NOMINEES LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 07839571
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Ms Claire Alison Ainsworth on 8 November 2016. The most likely internet sites of TP NOMINEES LIMITED are www.tpnominees.co.uk, and www.tp-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tp Nominees Limited is a Private Limited Company. The company registration number is 07839571. Tp Nominees Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Tp Nominees Limited is 18 St Swithin S Lane London Ec4n 8ad. . AINSWORTH, Claire Alison is a Director of the company. BAYER, Michael Jonathan is a Director of the company. BEATON, Benjamin James is a Director of the company. CRANMER, James Robert Alexander is a Director of the company. Director HAMILTON, Alastair Charles has been resigned. Director TOTTLE, Christopher John Warnford has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AINSWORTH, Claire Alison
Appointed Date: 10 February 2012
67 years old
Director
BAYER, Michael Jonathan
Appointed Date: 10 February 2012
56 years old
Director
BEATON, Benjamin James
Appointed Date: 30 April 2014
42 years old
Director
CRANMER, James Robert Alexander
Appointed Date: 10 February 2012
54 years old

Resigned Directors

Director
HAMILTON, Alastair Charles
Resigned: 08 September 2014
Appointed Date: 08 November 2011
63 years old
Director
TOTTLE, Christopher John Warnford
Resigned: 30 April 2014
Appointed Date: 10 February 2012
53 years old

Persons With Significant Control

Triple Point Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TP NOMINEES LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Director's details changed for Ms Claire Alison Ainsworth on 8 November 2016
05 Jul 2016
Director's details changed for Mr Benjamin James Beaton on 16 June 2016
16 Jun 2016
Director's details changed for Mr Benjamin James Beaton on 16 June 2016
...
... and 20 more events
09 Nov 2012
Appointment of Mr Michael Jonathan Bayer as a director
27 Feb 2012
Appointment of Ms Claire Alison Ainsworth as a director
22 Feb 2012
Company name changed tplp nominees LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
22 Feb 2012
Change of name notice
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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