TEP MANAGEMENT SERVICES LIMITED
STANMORE CHEVIOT FREEHOLDS LIMITED

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Company number 00717607
Status Active
Incorporation Date 12 March 1962
Company Type Private Limited Company
Address STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, ENGLAND, HA7 1BT
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017. The most likely internet sites of TEP MANAGEMENT SERVICES LIMITED are www.tepmanagementservices.co.uk, and www.tep-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Tep Management Services Limited is a Private Limited Company. The company registration number is 00717607. Tep Management Services Limited has been working since 12 March 1962. The present status of the company is Active. The registered address of Tep Management Services Limited is Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex England Ha7 1bt. . SPITERI, Katherine is a Secretary of the company. EZEKIEL, Robert Eliot is a Director of the company. HUNTINGTON, Brad Scott is a Director of the company. RICHARDS, Doreen Pauline Elizabeth is a Director of the company. SPITERI, Katherine Ann is a Director of the company. WILLIAMS, John Caldicott is a Director of the company. Secretary GOLDSMITH, Simon David has been resigned. Secretary S & R MANAGEMENT LIMITED has been resigned. Director ABBEY, Robert Michael has been resigned. Director ARNOLD, David Raphael has been resigned. Director BRUCE COPP, Neil Dennis has been resigned. Director BURT, Michael Wallace has been resigned. Director BURT, Michael Wallace has been resigned. Director FARROW, Daniel Terence has been resigned. Director GOLDSMITH, Simon David has been resigned. Director IVERSEN, Arnie has been resigned. Director PARKINSON, Clive Graham has been resigned. Director PORTNOI, Lee Richard Joseph has been resigned. Director RADFORD, Christopher Michael has been resigned. Director ROSENBAUM, Jeffrey Lionel has been resigned. Director ROSENBAUM, Steven Darren has been resigned. Director ROSENBAUM, Teresa has been resigned. Director ROSS, Richard Alan has been resigned. Director SPITERI, Katherine Ann has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
SPITERI, Katherine
Appointed Date: 19 November 2009
Director
EZEKIEL, Robert Eliot
Appointed Date: 29 November 2013
46 years old
Director
HUNTINGTON, Brad Scott
Appointed Date: 21 October 2015
66 years old
Director
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 21 October 2015
77 years old
Director
SPITERI, Katherine Ann
Appointed Date: 11 November 2010
53 years old
Director
WILLIAMS, John Caldicott
Appointed Date: 21 October 2015
67 years old

Resigned Directors

Secretary
GOLDSMITH, Simon David
Resigned: 17 July 2009
Appointed Date: 01 September 1999
Secretary
S & R MANAGEMENT LIMITED
Resigned: 01 September 1999
Director
ABBEY, Robert Michael
Resigned: 17 April 2008
Appointed Date: 14 October 1999
77 years old
Director
ARNOLD, David Raphael
Resigned: 22 June 2007
Appointed Date: 01 September 1999
56 years old
Director
BRUCE COPP, Neil Dennis
Resigned: 22 June 2007
Appointed Date: 14 October 1999
83 years old
Director
BURT, Michael Wallace
Resigned: 11 November 2010
Appointed Date: 11 November 2010
50 years old
Director
BURT, Michael Wallace
Resigned: 27 October 2010
Appointed Date: 27 October 2010
50 years old
Director
FARROW, Daniel Terence
Resigned: 02 April 2008
Appointed Date: 13 July 2007
54 years old
Director
GOLDSMITH, Simon David
Resigned: 17 July 2009
Appointed Date: 01 September 1999
65 years old
Director
IVERSEN, Arnie
Resigned: 29 November 2013
Appointed Date: 29 June 2007
78 years old
Director
PARKINSON, Clive Graham
Resigned: 31 October 2008
Appointed Date: 02 April 2008
71 years old
Director
PORTNOI, Lee Richard Joseph
Resigned: 22 June 2007
Appointed Date: 30 September 1998
66 years old
Director
RADFORD, Christopher Michael
Resigned: 11 November 2010
Appointed Date: 19 March 2009
67 years old
Director
ROSENBAUM, Jeffrey Lionel
Resigned: 01 April 1992
85 years old
Director
ROSENBAUM, Steven Darren
Resigned: 02 April 2008
Appointed Date: 28 September 2001
58 years old
Director
ROSENBAUM, Teresa
Resigned: 01 September 1999
111 years old
Director
ROSS, Richard Alan
Resigned: 01 September 1999
83 years old
Director
SPITERI, Katherine Ann
Resigned: 27 October 2010
Appointed Date: 27 October 2010
53 years old

Persons With Significant Control

Mr Brad Scott Huntington
Notified on: 5 May 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr John Caldicott Williams
Notified on: 5 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Trebuchet Investments Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more
Armour Group Holdings Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more

TEP MANAGEMENT SERVICES LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Registered office address changed from Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT to Stanmore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore Middlesex HA7 1BT on 31 January 2017
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Director's details changed for Miss Katherine Ann Spiteri on 21 January 2016
...
... and 118 more events
22 Mar 1988
Full accounts made up to 31 March 1987
22 Mar 1988
Return made up to 18/01/88; full list of members
16 Mar 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
12 Mar 1962
Incorporation

TEP MANAGEMENT SERVICES LIMITED Charges

9 December 2013
Charge code 0071 7607 0004
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
5 September 1969
Inst of charge
Delivered: 24 September 1969
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank LTD
Description: 8 madeira road, london SW16.
15 May 1962
Deposit of title deeds without written instrument
Delivered: 5 June 1962
Status: Satisfied on 24 May 2007
Persons entitled: Clydesdale & North of Scotland Bank LTD
Description: 46 & 48 lambert road broxton SW2 part of properties…

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