TLBRUT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6SZ

Company number 08001200
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address PHOENIX BREWERY, 13 BRAMLEY ROAD, LONDON, UNITED KINGDOM, W10 6SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Register inspection address has been changed to 77 Kingsway Second Floor London WC2B 6SR. The most likely internet sites of TLBRUT LIMITED are www.tlbrut.co.uk, and www.tlbrut.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Tlbrut Limited is a Private Limited Company. The company registration number is 08001200. Tlbrut Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Tlbrut Limited is Phoenix Brewery 13 Bramley Road London United Kingdom W10 6sz. . EMERSON, Matthew Charles is a Director of the company. Secretary KOBY, Eric has been resigned. Director DUE, Nils Ulrik Garde has been resigned. Director KOBY, Eric has been resigned. Director VON BENNIGSEN, Lars has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EMERSON, Matthew Charles
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
KOBY, Eric
Resigned: 07 June 2013
Appointed Date: 01 May 2012
Director
DUE, Nils Ulrik Garde
Resigned: 30 November 2015
Appointed Date: 23 March 2015
62 years old
Director
KOBY, Eric
Resigned: 07 June 2013
Appointed Date: 22 March 2012
55 years old
Director
VON BENNIGSEN, Lars
Resigned: 20 March 2015
Appointed Date: 22 March 2012
53 years old

Persons With Significant Control

Temperley Holdings Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

TLBRUT LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
10 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 May 2016
Register inspection address has been changed to 77 Kingsway Second Floor London WC2B 6SR
10 Mar 2016
Full accounts made up to 31 December 2014
11 Jan 2016
Termination of appointment of Nils Ulrik Garde Due as a director on 30 November 2015
...
... and 13 more events
02 May 2013
Annual return made up to 22 March 2013 with full list of shareholders
19 Oct 2012
Previous accounting period shortened from 31 March 2013 to 30 September 2012
29 Sep 2012
Particulars of a mortgage or charge / charge no: 1
23 May 2012
Appointment of Eric Koby as a secretary
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TLBRUT LIMITED Charges

23 March 2015
Charge code 0800 1200 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 September 2012
Rent deposit deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance; £252,000 paid into the deposit account…

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