Company number 09376924
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Daniel Pantucek as a director on 12 January 2017; Appointment of Pavel Heger as a director on 7 January 2017. The most likely internet sites of TLA LONDON LTD are www.tlalondon.co.uk, and www.tla-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tla London Ltd is a Private Limited Company.
The company registration number is 09376924. Tla London Ltd has been working since 07 January 2015.
The present status of the company is Active. The registered address of Tla London Ltd is 20 22 Wenlock Road London N1 7gu. . HEGER, Pavel is a Director of the company. Director PANTUCEK, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PANTUCEK, Daniel
Resigned: 12 January 2017
Appointed Date: 07 January 2015
57 years old
Persons With Significant Control
Mr Pavel Heger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Zbynek Pac
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TLA LONDON LTD Events
12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Jan 2017
Termination of appointment of Daniel Pantucek as a director on 12 January 2017
12 Jan 2017
Appointment of Pavel Heger as a director on 7 January 2017
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
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Model articles adopted