T S P PROPERTIES LIMITED
LONDON TVA MANAGEMENT LIMITED

Hellopages » Greater London » Haringey » N15 5NN

Company number 05250679
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, N15 5NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of T S P PROPERTIES LIMITED are www.tspproperties.co.uk, and www.t-s-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. T S P Properties Limited is a Private Limited Company. The company registration number is 05250679. T S P Properties Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of T S P Properties Limited is 22 West Green Road London N15 5nn. . PHILLIPS, Jane Elizabeth is a Secretary of the company. PHILLIPS, Terence Sidney is a Director of the company. Secretary COLLEY, Michael has been resigned. Secretary PHILLIPS, Jane Elizabeth has been resigned. Secretary A R FIRST SECRETARY LIMITED has been resigned. Director A R DIRECTOR LIMITED has been resigned. Director COLLEY, Mark has been resigned. Director COLLEY, Michael has been resigned. Director COLLEY, Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHILLIPS, Jane Elizabeth
Appointed Date: 21 July 2014
Director
PHILLIPS, Terence Sidney
Appointed Date: 16 November 2004
60 years old

Resigned Directors

Secretary
COLLEY, Michael
Resigned: 21 July 2014
Appointed Date: 11 August 2005
Secretary
PHILLIPS, Jane Elizabeth
Resigned: 11 August 2005
Appointed Date: 16 November 2004
Secretary
A R FIRST SECRETARY LIMITED
Resigned: 16 November 2004
Appointed Date: 05 October 2004
Director
A R DIRECTOR LIMITED
Resigned: 16 November 2004
Appointed Date: 05 October 2004
Director
COLLEY, Mark
Resigned: 21 July 2014
Appointed Date: 01 October 2007
55 years old
Director
COLLEY, Michael
Resigned: 07 November 2007
Appointed Date: 11 August 2005
82 years old
Director
COLLEY, Nigel
Resigned: 21 July 2014
Appointed Date: 01 October 2007
59 years old

Persons With Significant Control

Mr Terence Sidney Phillips
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T S P PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 5 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 Aug 2015
Previous accounting period shortened from 30 September 2015 to 31 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
11 Feb 2005
New director appointed
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
16 Nov 2004
Company name changed tva management LIMITED\certificate issued on 16/11/04
05 Oct 2004
Incorporation

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