TLS GROUP EUROPE UK LIMITED
LONDON RENTALIA HOUSING LIMITED

Hellopages » Greater London » Hackney » N1 6DL

Company number 07406415
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 10-12 BACHES STREET, LONDON, ENGLAND, N1 6DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX England to 10-12 Baches Street London N1 6DL on 12 October 2016; Termination of appointment of Mario Rodrigo as a secretary on 7 January 2016. The most likely internet sites of TLS GROUP EUROPE UK LIMITED are www.tlsgroupeuropeuk.co.uk, and www.tls-group-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tls Group Europe Uk Limited is a Private Limited Company. The company registration number is 07406415. Tls Group Europe Uk Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Tls Group Europe Uk Limited is 10 12 Baches Street London England N1 6dl. . BAUTISTA ALVAREZ, Maria De Las Mercedes is a Secretary of the company. RODRIGO BAUTISTA, Mario Oscar is a Director of the company. Secretary BAUTISTA ALVAREZ, Maria De Las Mercedes has been resigned. Secretary RODRIGO, Mario has been resigned. Director BAUTISTA ALVAREZ, Maria De Las Mercedes has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAUTISTA ALVAREZ, Maria De Las Mercedes
Appointed Date: 07 January 2016
Director
RODRIGO BAUTISTA, Mario Oscar
Appointed Date: 17 June 2015
42 years old

Resigned Directors

Secretary
BAUTISTA ALVAREZ, Maria De Las Mercedes
Resigned: 06 January 2016
Appointed Date: 13 October 2010
Secretary
RODRIGO, Mario
Resigned: 07 January 2016
Appointed Date: 01 October 2013
Director
BAUTISTA ALVAREZ, Maria De Las Mercedes
Resigned: 07 January 2016
Appointed Date: 13 October 2010
64 years old

Persons With Significant Control

Mr Mario Oscar Rodrigo Bautista
Notified on: 25 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

TLS GROUP EUROPE UK LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Registered office address changed from 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX England to 10-12 Baches Street London N1 6DL on 12 October 2016
02 Aug 2016
Termination of appointment of Mario Rodrigo as a secretary on 7 January 2016
02 Aug 2016
Termination of appointment of Maria De Las Mercedes Bautista Alvarez as a director on 7 January 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 19 more events
10 Oct 2012
Compulsory strike-off action has been discontinued
09 Oct 2012
First Gazette notice for compulsory strike-off
09 Dec 2011
Annual return made up to 13 October 2011 with full list of shareholders
14 Dec 2010
Registered office address changed from 5 Caxton Road London N22 6TB United Kingdom on 14 December 2010
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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