TFL SERVICE CENTRE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8UG

Company number 04523232
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 52 WEIR ROAD, WIMBLEDON, LONDON, SW19 8UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 . The most likely internet sites of TFL SERVICE CENTRE LIMITED are www.tflservicecentre.co.uk, and www.tfl-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tfl Service Centre Limited is a Private Limited Company. The company registration number is 04523232. Tfl Service Centre Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Tfl Service Centre Limited is 52 Weir Road Wimbledon London Sw19 8ug. . DAMJI, Zahir Hassanali is a Secretary of the company. DAMJI, Zahir Hassanali is a Director of the company. JHA, Anil Kumar is a Director of the company. MANJI, Parbat Valji is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAMJI, Shaffin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAMJI, Zahir Hassanali
Appointed Date: 02 September 2002
Director
DAMJI, Zahir Hassanali
Appointed Date: 02 September 2002
70 years old
Director
JHA, Anil Kumar
Appointed Date: 14 December 2002
70 years old
Director
MANJI, Parbat Valji
Appointed Date: 02 September 2002
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
DAMJI, Shaffin
Resigned: 28 February 2007
Appointed Date: 02 September 2002
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Shaffin Hassanali Damji
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zahir Hassanali Damji
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFL SERVICE CENTRE LIMITED Events

09 Nov 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 50,000
...
... and 38 more events
10 Sep 2002
Director resigned
10 Sep 2002
Secretary resigned
10 Sep 2002
Registered office changed on 10/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
06 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002
Incorporation

TFL SERVICE CENTRE LIMITED Charges

29 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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