TCN (BRIXTON) LIMITED
LONDON BROAD REACH ASSETS LIMITED

Hellopages » Greater London » Lambeth » SW9 8DJ

Company number 05992089
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address UNIT 5A, 9 BRIGHTON TERRACE, LONDON, SW9 8DJ
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 fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of TCN (BRIXTON) LIMITED are www.tcnbrixton.co.uk, and www.tcn-brixton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tcn Brixton Limited is a Private Limited Company. The company registration number is 05992089. Tcn Brixton Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Tcn Brixton Limited is Unit 5a 9 Brighton Terrace London Sw9 8dj. . BIDWELL, Tobias Thomas is a Secretary of the company. BIDWELL, Tobias Thomas is a Director of the company. PEARCE, Richard Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Director LEACH, Stephen Edward has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIDWELL, Tobias Thomas
Appointed Date: 25 November 2008
Director
BIDWELL, Tobias Thomas
Appointed Date: 20 August 2008
54 years old
Director
PEARCE, Richard Michael
Appointed Date: 08 November 2006
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 08 November 2006
Director
LEACH, Stephen Edward
Resigned: 15 July 2016
Appointed Date: 14 October 2011
63 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Rptb Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TCN (BRIXTON) LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Accounts for a small company made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
01 Dec 2016
Confirmation statement made on 8 November 2016 with updates
15 Jul 2016
Termination of appointment of Stephen Edward Leach as a director on 15 July 2016
...
... and 46 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
08 Nov 2006
Incorporation

TCN (BRIXTON) LIMITED Charges

23 December 2014
Charge code 0599 2089 0005
Delivered: 7 January 2015
Status: Satisfied on 6 February 2015
Persons entitled: Security Trustee Services Limited
Description: Piano house, 9 brighton terrace, london t/no 33960…
1 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Piano house brighton terrace brixton london t/nos 33960…
10 April 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied on 21 April 2011
Persons entitled: Sns Property Finance B.V. (The Security Trustee)
Description: F/H land at brighton house 9 brighton te. Fixed and…
8 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 9 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H brighton house brighton terrace lond. Fixed and…

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