TCN UK LIMITED
LONDON EXPRESS PARK DEVELOPMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW9 8DJ

Company number 03592591
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address UNIT 5A, PIANO HOUSE, 9 BRIGHTON TERRACE, LONDON, SW9 8DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five 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 UK LIMITED are www.tcnuk.co.uk, and www.tcn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Tcn Uk Limited is a Private Limited Company. The company registration number is 03592591. Tcn Uk Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Tcn Uk Limited is Unit 5a Piano House 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. Secretary BLOOMFIELD, Carla has been resigned. Secretary WILLIAMS, Natalie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HS (NOMINEES) LIMITED has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Director FRENCH, Michael John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIRD, Suzanne Evelyn has been resigned. Director KNELL, Paul Richard has been resigned. Director KNELL, Peter Gerard has been resigned. Director LEACH, Stephen Edward has been resigned. Director REVELL, Geoffrey Charles has been resigned. Director VAN BOHEMEN, Saskia Cecilia Maria has been resigned. Director EXPRESS PARK HOLDINGS BV 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: 07 July 2008
Director
BIDWELL, Tobias Thomas
Appointed Date: 31 March 2008
54 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: 02 June 1999
Secretary
WILLIAMS, Natalie
Resigned: 03 July 2008
Appointed Date: 27 July 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Secretary
HS (NOMINEES) LIMITED
Resigned: 11 September 1998
Appointed Date: 03 July 1998
Secretary
L M SECRETARIES LIMITED
Resigned: 02 June 1999
Appointed Date: 11 September 1998
Director
FRENCH, Michael John
Resigned: 09 June 2008
Appointed Date: 01 April 2004
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
HIRD, Suzanne Evelyn
Resigned: 19 May 2008
Appointed Date: 06 May 2003
63 years old
Director
KNELL, Paul Richard
Resigned: 29 August 2008
Appointed Date: 03 July 1998
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
Director
REVELL, Geoffrey Charles
Resigned: 08 December 2008
Appointed Date: 01 February 2002
69 years old
Director
VAN BOHEMEN, Saskia Cecilia Maria
Resigned: 24 May 2013
Appointed Date: 01 June 2009
59 years old
Director
EXPRESS PARK HOLDINGS BV
Resigned: 24 May 2013
Appointed Date: 19 July 2000

Persons With Significant Control

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

TCN UK 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
15 Jul 2016
Termination of appointment of Stephen Edward Leach as a director on 15 July 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 95 more events
15 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 1998
Incorporation

TCN UK LIMITED Charges

21 October 2010
Rent deposit deed
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Semara Estates Limited
Description: A deposit account (intending to hold the initial deposit of…
22 October 2009
Rent deposit deed
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Semara Estates Limited
Description: Interest in a deposit account to hold the initial deposit…
22 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 16 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Debenture
Delivered: 2 July 2001
Status: Satisfied on 16 December 2005
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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