TPG INVESTMENTS LTD
ROCHESTER

Hellopages » Kent » Medway » ME1 1UX

Company number 09309682
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address CROSSLEY SECRETARIES LTD, STAR HOUSE, STAR HILL, ROCHESTER, KENT, ENGLAND, ME1 1UX
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 sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of TPG INVESTMENTS LTD are www.tpginvestments.co.uk, and www.tpg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tpg Investments Ltd is a Private Limited Company. The company registration number is 09309682. Tpg Investments Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Tpg Investments Ltd is Crossley Secretaries Ltd Star House Star Hill Rochester Kent England Me1 1ux. . POPPLETON, Stuart Ralph is a Secretary of the company. POPPLETON, Stuart Ralph is a Director of the company. Secretary KING, Paul has been resigned. Director FECHER, Adam Scott has been resigned. Director FECHER, Marc Darren has been resigned. Director FECHER, Paul has been resigned. Director KING, Paul Edward has been resigned. Director WILLIAMSON, Steven Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POPPLETON, Stuart Ralph
Appointed Date: 09 February 2016
Director
POPPLETON, Stuart Ralph
Appointed Date: 09 February 2016
85 years old

Resigned Directors

Secretary
KING, Paul
Resigned: 19 November 2015
Appointed Date: 13 November 2014
Director
FECHER, Adam Scott
Resigned: 09 February 2016
Appointed Date: 13 November 2014
51 years old
Director
FECHER, Marc Darren
Resigned: 19 November 2015
Appointed Date: 13 November 2014
54 years old
Director
FECHER, Paul
Resigned: 09 February 2016
Appointed Date: 13 November 2014
79 years old
Director
KING, Paul Edward
Resigned: 19 November 2015
Appointed Date: 13 November 2014
51 years old
Director
WILLIAMSON, Steven Mark
Resigned: 19 November 2015
Appointed Date: 27 November 2014
58 years old

Persons With Significant Control

Mr Stuart Ralph Poppleton
Notified on: 1 January 2017
85 years old
Nature of control: Ownership of shares – 75% or more

TPG INVESTMENTS LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Feb 2016
Termination of appointment of Adam Scott Fecher as a director on 9 February 2016
10 Feb 2016
Termination of appointment of Paul Fecher as a director on 9 February 2016
...
... and 6 more events
03 Feb 2016
Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX to C/O Crossley Secretaries Ltd Star House Star Hill Rochester Kent ME1 1UX on 3 February 2016
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
01 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2014
Appointment of Mr Steven Mark Williamson as a director on 27 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

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