TC INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD
Company number 04137635
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of TC INVESTMENTS LIMITED are www.tcinvestments.co.uk, and www.tc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tc Investments Limited is a Private Limited Company. The company registration number is 04137635. Tc Investments Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Tc Investments Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. LEVINE, Natalie, Dr is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WALSH, Dermot Patrick has been resigned. Director WALSH, Dermot Patrick has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


tc investments Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
LEVINE, Natalie, Dr
Appointed Date: 09 March 2001
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Secretary
WALSH, Dermot Patrick
Resigned: 23 November 2011
Appointed Date: 20 March 2001
Director
WALSH, Dermot Patrick
Resigned: 23 November 2011
Appointed Date: 12 November 2001
98 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Dr Yuri Levine
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TC INVESTMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Oct 2016
Micro company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Aug 2015
Micro company accounts made up to 31 January 2015
26 May 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015
...
... and 40 more events
09 Apr 2001
Registered office changed on 09/04/01 from: c/o lerman & co harcourt house 341 regents park road london N3 1DP
12 Mar 2001
Registered office changed on 12/03/01 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
09 Jan 2001
Incorporation

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