TPFL PSP ONE LIMITED
LONDON

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Company number 07299343
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of TPFL PSP ONE LIMITED are www.tpflpspone.co.uk, and www.tpfl-psp-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpfl Psp One Limited is a Private Limited Company. The company registration number is 07299343. Tpfl Psp One Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Tpfl Psp One Limited is 10 11 Charterhouse Square London Ec1m 6eh. . EQUITIX MANAGEMENT SERVICES LIMITED is a Secretary of the company. BHUWANIA, Achal Prakash is a Director of the company. CROUCH, Jennifer Louise is a Director of the company. O'BRIEN, Kirsty is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Secretary SULLIVAN, Stephen John has been resigned. Director CHAPPELL, Peter Brian has been resigned. Director DEAN, John Michael has been resigned. Director HAAN, John Edward has been resigned. Director HOCKADAY, Stephen has been resigned. Director RICHARDS, Ceri has been resigned. Director SCENNA, Lisa has been resigned. Director SHEPHERD, Andrew David has been resigned. Director TRAVIS, Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EQUITIX MANAGEMENT SERVICES LIMITED
Appointed Date: 27 February 2015
Director
BHUWANIA, Achal Prakash
Appointed Date: 27 February 2015
46 years old
Director
CROUCH, Jennifer Louise
Appointed Date: 22 February 2016
38 years old
Director
O'BRIEN, Kirsty
Appointed Date: 27 February 2015
43 years old
Director
SHELDRAKE, Peter John
Appointed Date: 27 February 2015
66 years old

Resigned Directors

Secretary
SULLIVAN, Stephen John
Resigned: 27 February 2015
Appointed Date: 29 June 2010
Director
CHAPPELL, Peter Brian
Resigned: 27 February 2015
Appointed Date: 30 August 2011
73 years old
Director
DEAN, John Michael
Resigned: 27 February 2015
Appointed Date: 25 October 2010
74 years old
Director
HAAN, John Edward
Resigned: 22 February 2016
Appointed Date: 27 February 2015
47 years old
Director
HOCKADAY, Stephen
Resigned: 27 February 2015
Appointed Date: 29 June 2010
70 years old
Director
RICHARDS, Ceri
Resigned: 25 March 2013
Appointed Date: 02 March 2012
66 years old
Director
SCENNA, Lisa
Resigned: 02 March 2012
Appointed Date: 25 October 2010
57 years old
Director
SHEPHERD, Andrew David
Resigned: 30 August 2011
Appointed Date: 25 October 2010
47 years old
Director
TRAVIS, Alan
Resigned: 27 February 2015
Appointed Date: 25 March 2013
54 years old

Persons With Significant Control

Equitix Ma Infrastructure Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TPFL PSP ONE LIMITED Events

12 Oct 2016
Full accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Feb 2016
Appointment of Miss Jennifer Louise Crouch as a director on 22 February 2016
22 Feb 2016
Termination of appointment of John Edward Haan as a director on 22 February 2016
...
... and 38 more events
15 Nov 2010
Appointment of John Dean as a director
08 Nov 2010
Appointment of Ms Lisa Scenna as a director
08 Nov 2010
Appointment of Andrew Shepherd as a director
08 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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