T R PROPERTIES (LONDON) LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4SW

Company number 05271704
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address QUARRENDON STUDIO, REAR OF 181 NEW KINGS ROAD, FULHAM, LONDON, SW6 4SW
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Janet Ann Rogers as a director on 15 October 2015. The most likely internet sites of T R PROPERTIES (LONDON) LTD are www.trpropertieslondon.co.uk, and www.t-r-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. T R Properties London Ltd is a Private Limited Company. The company registration number is 05271704. T R Properties London Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of T R Properties London Ltd is Quarrendon Studio Rear of 181 New Kings Road Fulham London Sw6 4sw. . ROGERS, Timothy is a Director of the company. Secretary ROGERS, Janet Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROGERS, Janet Ann has been resigned. Director SIMPSON GEE, Will has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plastering".


Current Directors

Director
ROGERS, Timothy
Appointed Date: 27 October 2004
63 years old

Resigned Directors

Secretary
ROGERS, Janet Ann
Resigned: 15 October 2015
Appointed Date: 27 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2004
Appointed Date: 27 October 2004

Director
ROGERS, Janet Ann
Resigned: 15 October 2015
Appointed Date: 27 October 2004
63 years old

Director
SIMPSON GEE, Will
Resigned: 31 August 2012
Appointed Date: 27 October 2004
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Timothy Rogers
Notified on: 27 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

T R PROPERTIES (LONDON) LTD Events

06 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
25 Feb 2016
Termination of appointment of Janet Ann Rogers as a director on 15 October 2015
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

07 Dec 2015
Termination of appointment of Janet Ann Rogers as a secretary on 15 October 2015
...
... and 35 more events
09 Feb 2005
New director appointed
27 Jan 2005
New secretary appointed
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
27 Oct 2004
Incorporation

T R PROPERTIES (LONDON) LTD Charges

7 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…