TFL MANAGEMENT SERVICES LIMITED
LONDON TFL AFRICA LIMITED THE STRUCTURES FORCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2BW

Company number 03795212
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 4 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 . The most likely internet sites of TFL MANAGEMENT SERVICES LIMITED are www.tflmanagementservices.co.uk, and www.tfl-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Tfl Management Services Limited is a Private Limited Company. The company registration number is 03795212. Tfl Management Services Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Tfl Management Services Limited is 4 Talina Centre Bagleys Lane London Sw6 2bw. . DORRINGTON, Maurice Raymond is a Director of the company. MARMENT, James Harry is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary ETRIDGE, Anthony Thomas has been resigned. Secretary KLEINBERG, Marcus David has been resigned. Secretary REUTER, Tim has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director ETRIDGE, Anthony Thomas has been resigned. Director GASTON, Paul has been resigned. Director GOODSON, Frederick Brian, Rear Admiral has been resigned. Director JOHNSON, David Leslie has been resigned. Director LE CARPENTIER, Francis Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DORRINGTON, Maurice Raymond
Appointed Date: 08 April 2013
75 years old
Director
MARMENT, James Harry
Appointed Date: 01 January 2009
70 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Secretary
ETRIDGE, Anthony Thomas
Resigned: 12 October 2011
Appointed Date: 01 August 2002
Secretary
KLEINBERG, Marcus David
Resigned: 12 July 2002
Appointed Date: 01 November 1999
Secretary
REUTER, Tim
Resigned: 01 May 2014
Appointed Date: 12 October 2011
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
ETRIDGE, Anthony Thomas
Resigned: 12 October 2011
Appointed Date: 28 June 2002
87 years old
Director
GASTON, Paul
Resigned: 30 April 2002
Appointed Date: 31 January 2001
61 years old
Director
GOODSON, Frederick Brian, Rear Admiral
Resigned: 23 March 2011
Appointed Date: 01 January 2009
87 years old
Director
JOHNSON, David Leslie
Resigned: 14 November 2005
Appointed Date: 14 February 2003
76 years old
Director
LE CARPENTIER, Francis Stewart
Resigned: 01 November 2013
Appointed Date: 01 November 1999
76 years old

TFL MANAGEMENT SERVICES LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
11 Oct 2016
Accounts for a small company made up to 30 April 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 62 more events
24 Mar 2000
Registered office changed on 24/03/00 from: 4 talina centre bagleys lane london SW6 2BW
15 Feb 2000
Registered office changed on 15/02/00 from: kingsway house 103 kingsway london WC2B 6AW
01 Jul 1999
Director resigned
01 Jul 1999
Secretary resigned
24 Jun 1999
Incorporation

TFL MANAGEMENT SERVICES LIMITED Charges

14 October 2011
Rent deposit deed
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Paul Brian Marber
Description: The sum of £10,000 and the amount from time to time…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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