TPO GIVING (UK) LIMITED
LONDON NEWINCCO 1363 LIMITED

Hellopages » Greater London » Hackney » N1 7JQ

Company number 09631265
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address 40 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 1 ; Termination of appointment of Mathew Christopher Lea as a director on 14 June 2016; Registration of charge 096312650001, created on 11 July 2016. The most likely internet sites of TPO GIVING (UK) LIMITED are www.tpogivinguk.co.uk, and www.tpo-giving-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpo Giving Uk Limited is a Private Limited Company. The company registration number is 09631265. Tpo Giving Uk Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Tpo Giving Uk Limited is 40 Underwood Street London England N1 7jq. . EPSTEIN, Mark Alexander is a Director of the company. ZWART, Anne-Klaas Klass is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director LEA, Mathew Christopher has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
EPSTEIN, Mark Alexander
Appointed Date: 13 June 2016
50 years old
Director
ZWART, Anne-Klaas Klass
Appointed Date: 13 June 2016
70 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 June 2015
Appointed Date: 09 June 2015
Director
LEA, Mathew Christopher
Resigned: 14 June 2016
Appointed Date: 29 June 2015
55 years old
Director
MACKIE, Christopher Alan
Resigned: 29 June 2015
Appointed Date: 09 June 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 June 2015
Appointed Date: 09 June 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 June 2015
Appointed Date: 09 June 2015

TPO GIVING (UK) LIMITED Events

24 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
24 Aug 2016
Termination of appointment of Mathew Christopher Lea as a director on 14 June 2016
14 Jul 2016
Registration of charge 096312650001, created on 11 July 2016
22 Jun 2016
Appointment of Anne Klaas Zwart as a director on 13 June 2016
22 Jun 2016
Appointment of Mr Mark Alexander Epstein as a director on 13 June 2016
...
... and 4 more events
29 Jun 2015
Termination of appointment of Olswang Cosec Limited as a secretary on 29 June 2015
29 Jun 2015
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 19-20 Bond House Woodstock Street London W1C 2AN on 29 June 2015
29 Jun 2015
Appointment of Mr Matthew Christopher Lea as a director on 29 June 2015
29 Jun 2015
Company name changed newincco 1363 LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 1

TPO GIVING (UK) LIMITED Charges

11 July 2016
Charge code 0963 1265 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

TPNO DEVELOPMENTS LIMITED TPO DEVELOPMENT MANAGEMENT LIMITED TPO HOLDCO LIMITED TPO PROPERTIES LIMITED TPO SCOTLAND LIMITED TPO VFX LIMITED TPOD ANALYTICS LIMITED