TBT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 9UE

Company number 03773280
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 13 HATCLIFFE CLOSE, BLACKHEATH, LONDON, SE3 9UE
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 sixty-two events have happened. The last three records are Director's details changed for Tony Whiteman on 1 March 2017; Director's details changed for Bruce Graham Whiteman on 1 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of TBT INVESTMENTS LIMITED are www.tbtinvestments.co.uk, and www.tbt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Tbt Investments Limited is a Private Limited Company. The company registration number is 03773280. Tbt Investments Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Tbt Investments Limited is 13 Hatcliffe Close Blackheath London Se3 9ue. . LENERTZ, Christiane Edmee is a Secretary of the company. WHITEMAN, Tony Andrew is a Secretary of the company. WHITEMAN, Bruce Graham is a Director of the company. WHITEMAN, Tony is a Director of the company. Secretary ST CLARE, Trent David has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director LO DIRECTORS LIMITED has been resigned. Director ST CLARE, Trent David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LENERTZ, Christiane Edmee
Appointed Date: 30 September 2000
Secretary
WHITEMAN, Tony Andrew
Appointed Date: 01 June 2014
Director
WHITEMAN, Bruce Graham
Appointed Date: 20 May 1999
55 years old
Director
WHITEMAN, Tony
Appointed Date: 20 May 1999
56 years old

Resigned Directors

Secretary
ST CLARE, Trent David
Resigned: 30 September 2000
Appointed Date: 20 May 1999
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 20 May 1999
Appointed Date: 19 May 1999
Director
LO DIRECTORS LIMITED
Resigned: 20 May 1999
Appointed Date: 19 May 1999
62 years old
Director
ST CLARE, Trent David
Resigned: 17 December 1999
Appointed Date: 20 May 1999
56 years old

TBT INVESTMENTS LIMITED Events

07 Mar 2017
Director's details changed for Tony Whiteman on 1 March 2017
07 Mar 2017
Director's details changed for Bruce Graham Whiteman on 1 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 30
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 52 more events
07 Jun 1999
Secretary resigned
07 Jun 1999
New secretary appointed
07 Jun 1999
New director appointed
07 Jun 1999
Registered office changed on 07/06/99 from: 27G throgmorton street london EC2N 2AN
19 May 1999
Incorporation

TBT INVESTMENTS LIMITED Charges

23 August 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 30 aldeburgh street, greenwich, london…
29 September 2000
Charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 aldeburgh street greenwich london fixed charge over all…
31 January 2000
Legal charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 17 milligan street london E14 8AT fixed charge…

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