T S P HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 5NN

Company number 03159729
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, UNITED KINGDOM, N15 5NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 580,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of T S P HOLDINGS LIMITED are www.tspholdings.co.uk, and www.t-s-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. T S P Holdings Limited is a Private Limited Company. The company registration number is 03159729. T S P Holdings Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of T S P Holdings Limited is 22 West Green Road London United Kingdom N15 5nn. . PHILLIPS, Jane Elizabeth is a Secretary of the company. PHILLIPS, Terence Sidney is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, Jane Elizabeth
Appointed Date: 08 March 1996

Director
PHILLIPS, Terence Sidney
Appointed Date: 08 March 1996
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 15 February 1996

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 March 1996
Appointed Date: 15 February 1996

T S P HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 580,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre 2Nd Floor South 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
01 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 580,000

...
... and 57 more events
05 Sep 1996
New director appointed
23 Aug 1996
Registered office changed on 23/08/96 from: suite 12974 72 new bond street london W1Y 9DD
14 Mar 1996
Secretary resigned
14 Mar 1996
Director resigned
15 Feb 1996
Incorporation

T S P HOLDINGS LIMITED Charges

2 February 2004
Guarantee & debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Rent deposit deed
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Store Property Investments Limited
Description: Interest in the interest earning deposit account in which…
28 April 1999
Legal charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 5 the cromwel business centre 10 river…