TPS ABBEYDALE DEVELOPMENTS LIMITED
STANMORE

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Company number 09495937
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address THE LODGE HERIOTS, THE COMMON, STANMORE, MIDDLESEX, ENGLAND, HA7 3HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TPS ABBEYDALE DEVELOPMENTS LIMITED are www.tpsabbeydaledevelopments.co.uk, and www.tps-abbeydale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tps Abbeydale Developments Limited is a Private Limited Company. The company registration number is 09495937. Tps Abbeydale Developments Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Tps Abbeydale Developments Limited is The Lodge Heriots The Common Stanmore Middlesex England Ha7 3hg. . FRANKS, Marc Simon is a Director of the company. PORTNOI, Caroline Tessa is a Director of the company. PORTNOI, Lee Richard Joseph is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANKS, Marc Simon
Appointed Date: 18 March 2015
44 years old
Director
PORTNOI, Caroline Tessa
Appointed Date: 18 March 2015
64 years old
Director
PORTNOI, Lee Richard Joseph
Appointed Date: 18 March 2015
66 years old

Persons With Significant Control

Mr Lee Richard Joseph Portnoi
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

TPS ABBEYDALE DEVELOPMENTS LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
21 Aug 2015
Change of share class name or designation
21 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2015
Registered office address changed from 4Th Floor 100 Fenchurch Street London EC3M 5JD England to The Lodge Heriots the Common Stanmore Middlesex HA7 3HG on 5 May 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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