TBA PROPERTIES LIMITED
MIDDLESEX T.B.A. MUSIC LIMITED

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Company number 02116619
Status Active
Incorporation Date 30 March 1987
Company Type Private Limited Company
Address 18 BARN CRESCENT, STANMORE, MIDDLESEX, HA7 2RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 90010 - Performing arts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of TBA PROPERTIES LIMITED are www.tbaproperties.co.uk, and www.tba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Tba Properties Limited is a Private Limited Company. The company registration number is 02116619. Tba Properties Limited has been working since 30 March 1987. The present status of the company is Active. The registered address of Tba Properties Limited is 18 Barn Crescent Stanmore Middlesex Ha7 2ry. . BENDA, Zalie Jane is a Secretary of the company. BENDA, Daniel is a Director of the company. BENDA, Jack is a Director of the company. BENDA, Peter is a Director of the company. Secretary THOMAS, Ann Gwendoline has been resigned. Director THOMAS, Ann Gwendoline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENDA, Zalie Jane
Appointed Date: 01 July 1993
Director
BENDA, Daniel
Appointed Date: 16 June 2010
46 years old
Director
BENDA, Jack
Appointed Date: 24 February 2015
29 years old
Director
BENDA, Peter

82 years old

Resigned Directors

Secretary
THOMAS, Ann Gwendoline
Resigned: 01 July 1993
Director
THOMAS, Ann Gwendoline
Resigned: 01 July 1993
84 years old

Persons With Significant Control

Mr Peter Benda
Notified on: 20 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TBA PROPERTIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Appointment of Mr Jack Benda as a director on 24 February 2015
...
... and 75 more events
31 Jul 1989
Return made up to 31/12/87; full list of members
31 Jul 1989
Return made up to 31/12/87; full list of members
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Registered office changed on 31/03/87 from: 124-128 city road london EC1V 2NJ
30 Mar 1987
Certificate of Incorporation

TBA PROPERTIES LIMITED Charges

16 January 2004
Legal mortgage
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land and premises situate and known as 71…
30 April 2002
Legal charge
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold land and premises situate and known as 71…

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