Company number 08180767
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Richard Weissmann on 8 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of TB RESORT OPERATIONS LIMITED are www.tbresortoperations.co.uk, and www.tb-resort-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tb Resort Operations Limited is a Private Limited Company.
The company registration number is 08180767. Tb Resort Operations Limited has been working since 15 August 2012.
The present status of the company is Active. The registered address of Tb Resort Operations Limited is One Fleet Place London Ec4m 7ws. . BRENAN, Coley James is a Director of the company. WEISSMANN, Richard is a Director of the company. Director SIEGEL, Steven has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
SIEGEL, Steven
Resigned: 17 March 2015
Appointed Date: 15 August 2012
63 years old
TB RESORT OPERATIONS LIMITED Events
08 Mar 2017
Director's details changed for Mr Richard Weissmann on 8 March 2017
23 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 9 more events
10 Dec 2013
Previous accounting period shortened from 31 August 2013 to 31 December 2012
08 Oct 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
05 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Aug 2012
Director's details changed for Richard Weissmann on 15 August 2012
15 Aug 2012
Incorporation
4 November 2014
Charge code 0818 0767 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch Acting as the Security Agent and Security Trustee for the Finance Parties
Description: L/H land t/no. WK4668896…
23 January 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…