TPS ABBEYDALE OAKLANDS LIMITED
STANMORE TPS BOSCOLO DEVELOPMENTS LIMITED

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Company number 09921852
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address THE LODGE HERIOTS, THE COMMON, STANMORE, MIDDLESEX, ENGLAND, HA7 3HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TPS ABBEYDALE OAKLANDS LIMITED are www.tpsabbeydaleoaklands.co.uk, and www.tps-abbeydale-oaklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Tps Abbeydale Oaklands Limited is a Private Limited Company. The company registration number is 09921852. Tps Abbeydale Oaklands Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Tps Abbeydale Oaklands 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. Director MANTON, Richard Saul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANKS, Marc Simon
Appointed Date: 15 April 2016
44 years old
Director
PORTNOI, Caroline Tessa
Appointed Date: 18 December 2015
64 years old
Director
PORTNOI, Lee Richard Joseph
Appointed Date: 18 December 2015
66 years old

Resigned Directors

Director
MANTON, Richard Saul
Resigned: 15 April 2016
Appointed Date: 18 December 2015
45 years old

Persons With Significant Control

Mr Lee Richard Joseph Portnoi
Notified on: 17 December 2016
66 years old
Nature of control: Has significant influence or control

TPS ABBEYDALE OAKLANDS LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
15 Apr 2016
Termination of appointment of Richard Saul Manton as a director on 15 April 2016
15 Apr 2016
Appointment of Mr Marc Simon Franks as a director on 15 April 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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