TCN PROPERTY MANAGEMENT LIMITED
LONDON EXPRESS PARK MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW9 8DJ

Company number 04056401
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address UNIT 5A, 9 BRIGHTON TERRACE, PIANO HOUSE, LONDON, SW9 8DJ
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 seventy-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 PROPERTY MANAGEMENT LIMITED are www.tcnpropertymanagement.co.uk, and www.tcn-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Tcn Property Management Limited is a Private Limited Company. The company registration number is 04056401. Tcn Property Management Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Tcn Property Management Limited is Unit 5a 9 Brighton Terrace Piano House London Sw9 8dj. . BIDWELL, Tobias Thomas is a Secretary of the company. BIDWELL, Tobias Thomas is a Director of the company. LAMBERT, Andrew William is a Director of the company. PEARCE, Richard Michael is a Director of the company. Secretary BLOOMFIELD, Carla has been resigned. Secretary WILLIAMS, Natalie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KNELL, Paul Richard has been resigned. Director KNELL, Peter Gerard has been resigned. Director LEACH, Stephen Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REVELL, Geoffrey Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BIDWELL, Tobias Thomas
Appointed Date: 08 July 2008

Director
BIDWELL, Tobias Thomas
Appointed Date: 31 March 2008
54 years old

Director
LAMBERT, Andrew William
Appointed Date: 04 April 2014
48 years old

Director
PEARCE, Richard Michael
Appointed Date: 31 March 2008
50 years old

Resigned Directors

Secretary
BLOOMFIELD, Carla
Resigned: 30 August 2005
Appointed Date: 30 August 2000

Secretary
WILLIAMS, Natalie
Resigned: 03 July 2008
Appointed Date: 27 July 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Director
KNELL, Paul Richard
Resigned: 29 August 2008
Appointed Date: 30 August 2000
76 years old

Director
KNELL, Peter Gerard
Resigned: 31 July 2008
Appointed Date: 03 May 2004
54 years old

Director
LEACH, Stephen Edward
Resigned: 15 July 2016
Appointed Date: 01 August 2008
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Director
REVELL, Geoffrey Charles
Resigned: 08 December 2008
Appointed Date: 01 October 2005
69 years old

Persons With Significant Control

Rptb Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCN PROPERTY MANAGEMENT LIMITED Events

21 Mar 2017
Compulsory strike-off action has been discontinued
20 Mar 2017
Accounts for a small company made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Jul 2016
Termination of appointment of Stephen Edward Leach as a director on 15 July 2016
...
... and 66 more events
08 Sep 2000
New director appointed
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
08 Sep 2000
Accounting reference date extended from 31/08/01 to 30/09/01
21 Aug 2000
Incorporation

TCN PROPERTY MANAGEMENT LIMITED Charges

22 June 2001
Debenture
Delivered: 2 July 2001
Status: Satisfied on 16 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…