Company number 05371771
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 66 SUMMERHOUSE DRIVE, BEXLEY, ENGLAND, DA5 2EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 1 Central Avenue Welling Kent DA16 3AX to 66 Summerhouse Drive Bexley DA5 2EE on 28 March 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of T MAP SERVICES LIMITED are www.tmapservices.co.uk, and www.t-map-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. T Map Services Limited is a Private Limited Company.
The company registration number is 05371771. T Map Services Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of T Map Services Limited is 66 Summerhouse Drive Bexley England Da5 2ee. . PRESTAGE, Peter John is a Secretary of the company. PRESTAGE, Peter John is a Director of the company. Secretary THOMSIT, Anthony Brian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUTLEY, Michael George has been resigned. Director HUTLEY, Michael George has been resigned. Director JOANNOU, Antony Costantine has been resigned. Director THOMSIT, Anthony Brian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Mr Peter John Prestage
Notified on: 28 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more
T MAP SERVICES LIMITED Events
28 Mar 2017
Registered office address changed from 1 Central Avenue Welling Kent DA16 3AX to 66 Summerhouse Drive Bexley DA5 2EE on 28 March 2017
28 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Satisfaction of charge 4 in full
07 May 2016
Satisfaction of charge 1 in full
...
... and 48 more events
16 May 2005
New director appointed
13 May 2005
Secretary resigned
13 May 2005
Director resigned
13 May 2005
New director appointed
22 Feb 2005
Incorporation
21 December 2012
Legal charge
Delivered: 10 January 2013
Status: Satisfied
on 7 May 2016
Persons entitled: Grand Central Properties Limited
Description: Land and buildings adjoining wincheap service station…
24 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Satisfied
on 22 December 2008
Persons entitled: Capital Home Loans Limited
Description: 8 tonbridge house cypress court rochester kent t/no.K862421.
11 May 2007
Mortgage deed
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 8 tonbridge house cypress court rochester…
1 September 2006
Deed of charge
Delivered: 15 September 2006
Status: Satisfied
on 7 May 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 29 sherbourne place, linden fields, royal tunbridge…