TCB H & I LIMITED
NORTHWOOD TEXBAY PROPERTIES LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 07111010
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 6 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of TCB H & I LIMITED are www.tcbhi.co.uk, and www.tcb-h-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tcb H I Limited is a Private Limited Company. The company registration number is 07111010. Tcb H I Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Tcb H I Limited is 6 High Street Northwood Middlesex Ha6 1bn. . STEVENS, Susana is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
STEVENS, Susana
Appointed Date: 26 March 2010
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 March 2010
Appointed Date: 22 December 2009
94 years old

Persons With Significant Control

Mrs Susana Stevens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TCB H & I LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
...
... and 10 more events
18 May 2010
Company name changed texbay properties LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-03-26
18 May 2010
Change of name notice
31 Mar 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 31 March 2010
31 Mar 2010
Termination of appointment of Barbara Kahan as a director
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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