TPL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03647298
Status Liquidation
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 9 September 2016; Registered office address changed from A3 Suite 12, the Vista Centre 50, Salisbury Road Hounslow Middx TW4 6JQ England to 25 Farringdon Street London EC4A 4AB on 21 September 2015. The most likely internet sites of TPL HOLDINGS LIMITED are www.tplholdings.co.uk, and www.tpl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpl Holdings Limited is a Private Limited Company. The company registration number is 03647298. Tpl Holdings Limited has been working since 09 October 1998. The present status of the company is Liquidation. The registered address of Tpl Holdings Limited is 25 Farringdon Street London Ec4a 4ab. . BATANERO, Alexander is a Secretary of the company. BATANERO DE MONTENEGRO, Alexander Basil Michael is a Director of the company. BIANCHI, Anthony Charles is a Director of the company. Secretary EDWARDS, Christopher James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Christopher James has been resigned. Director FARREN, Gina Suzanne has been resigned. Director HOPTON, Ralph Charles has been resigned. Director KEMP GEE, David Marquis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATANERO, Alexander
Appointed Date: 21 August 2015
Director
BATANERO DE MONTENEGRO, Alexander Basil Michael
Appointed Date: 09 October 1998
95 years old
Director
BIANCHI, Anthony Charles
Appointed Date: 09 October 1998
80 years old

Resigned Directors

Secretary
EDWARDS, Christopher James
Resigned: 21 August 2015
Appointed Date: 09 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Director
EDWARDS, Christopher James
Resigned: 21 August 2015
Appointed Date: 09 October 1998
69 years old
Director
FARREN, Gina Suzanne
Resigned: 21 August 2015
Appointed Date: 09 October 1998
63 years old
Director
HOPTON, Ralph Charles
Resigned: 10 November 2004
Appointed Date: 01 August 2001
92 years old
Director
KEMP GEE, David Marquis
Resigned: 26 February 2014
Appointed Date: 04 February 1999
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

TPL HOLDINGS LIMITED Events

11 Apr 2017
Return of final meeting in a members' voluntary winding up
03 Nov 2016
Liquidators' statement of receipts and payments to 9 September 2016
21 Sep 2015
Registered office address changed from A3 Suite 12, the Vista Centre 50, Salisbury Road Hounslow Middx TW4 6JQ England to 25 Farringdon Street London EC4A 4AB on 21 September 2015
18 Sep 2015
Appointment of a voluntary liquidator
18 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
...
... and 71 more events
22 Oct 1998
Secretary resigned
22 Oct 1998
New director appointed
22 Oct 1998
New director appointed
22 Oct 1998
New secretary appointed;new director appointed
09 Oct 1998
Incorporation

Similar Companies

TPL GROUP LIMITED TPL HAIRDRESSING LIMITED TPL HR CONSULTANCY LTD TPL INTERIORS LIMITED TPL INTERNATIONAL LP TPL INVESTMENTS LIMITED TPL LABELS LIMITED