TPS DEZ DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB
Company number 08595586
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Richard Saul Manton as a director on 18 August 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of TPS DEZ DEVELOPMENTS LIMITED are www.tpsdezdevelopments.co.uk, and www.tps-dez-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Tps Dez Developments Limited is a Private Limited Company. The company registration number is 08595586. Tps Dez Developments Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Tps Dez Developments Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . LEWIS, Steven David is a Director of the company. MANTON, Richard Saul is a Director of the company. PORTNOI, Caroline Tessa is a Director of the company. PORTNOI, Lee Richard Joseph is a Director of the company. ZENIOS, Jonathan David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LEWIS, Steven David
Appointed Date: 03 July 2013
62 years old
Director
MANTON, Richard Saul
Appointed Date: 18 August 2016
45 years old
Director
PORTNOI, Caroline Tessa
Appointed Date: 03 July 2013
64 years old
Director
PORTNOI, Lee Richard Joseph
Appointed Date: 03 July 2013
66 years old
Director
ZENIOS, Jonathan David
Appointed Date: 03 July 2013
56 years old

Persons With Significant Control

Mr Lee Richard Joseph Portnoi
Notified on: 3 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Tessa Portnoi
Notified on: 3 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPS DEZ DEVELOPMENTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Appointment of Mr Richard Saul Manton as a director on 18 August 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
...
... and 3 more events
18 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2,000
17 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013
Change of share class name or designation
25 Sep 2013
Statement of capital following an allotment of shares on 25 September 2013
  • GBP 2,000
03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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