THE TPO FOUNDATION
LONDON TPO FOUNDATION LIMITED

Hellopages » Greater London » Hackney » N1 7LJ

Company number 08213776
Status Active
Incorporation Date 13 September 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 53 CHOCOLATE STUDIOS, 7 SHEPHERDESS PLACE, LONDON, UNITED KINGDOM, N1 7LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit 53 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 11 October 2016; Director's details changed for Ms Fiona Mary Ellis on 6 October 2016. The most likely internet sites of THE TPO FOUNDATION are www.thetpo.co.uk, and www.the-tpo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tpo Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08213776. The Tpo Foundation has been working since 13 September 2012. The present status of the company is Active. The registered address of The Tpo Foundation is Unit 53 Chocolate Studios 7 Shepherdess Place London United Kingdom N1 7lj. . OLSWANG COSEC LIITED is a Secretary of the company. ELLIS, Fiona Mary is a Director of the company. KELLY, Christopher William, Sir is a Director of the company. Director CURLEY, Adrian Kevin has been resigned. Director MORGAN, Simon David has been resigned. Director ROSENFELD, Andrew Ian has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIITED
Appointed Date: 13 September 2012
Director
ELLIS, Fiona Mary
Appointed Date: 12 June 2013
71 years old
Director
KELLY, Christopher William, Sir
Appointed Date: 26 October 2012
79 years old

Resigned Directors

Director
CURLEY, Adrian Kevin
Resigned: 22 September 2014
Appointed Date: 26 October 2012
73 years old
Director
MORGAN, Simon David
Resigned: 26 October 2012
Appointed Date: 13 September 2012
62 years old
Director
ROSENFELD, Andrew Ian
Resigned: 08 February 2015
Appointed Date: 26 October 2012
63 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 19 October 2012
Appointed Date: 13 September 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 19 October 2012
Appointed Date: 13 September 2012

Persons With Significant Control

Ms Fiona Mary Ellis Ba(Oxon)Ma(York)Ima(B
Notified on: 12 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Christopher William Kelly
Notified on: 12 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Juliet Georgina Lucy Rosenfeld
Notified on: 12 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE TPO FOUNDATION Events

25 Oct 2016
Confirmation statement made on 13 September 2016 with updates
11 Oct 2016
Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit 53 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 11 October 2016
07 Oct 2016
Director's details changed for Ms Fiona Mary Ellis on 6 October 2016
07 Oct 2016
Director's details changed for Sir Christopher William Kelly on 6 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
01 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012
Company name changed tpo foundation LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
29 Oct 2012
Name change exemption from using 'limited' or 'cyfyngedig'
29 Oct 2012
Change of name notice
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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