TSMB LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8QJ
Company number 07106975
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 8 NORTH VIEW DRIVE, WOODFORD GREEN, ESSEX, IG8 8QJ
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 thirty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 071069750003, created on 7 April 2016. The most likely internet sites of TSMB LTD are www.tsmb.co.uk, and www.tsmb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Tsmb Ltd is a Private Limited Company. The company registration number is 07106975. Tsmb Ltd has been working since 17 December 2009. The present status of the company is Active. The registered address of Tsmb Ltd is 8 North View Drive Woodford Green Essex Ig8 8qj. . SHAH, Syed Taqeer is a Director of the company. Director BUTT, Sajid Mahmood has been resigned. Director BUTT, Sajid Mahmood has been resigned. Director SHAH, Syed Taqeer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Syed Taqeer
Appointed Date: 13 February 2016
41 years old

Resigned Directors

Director
BUTT, Sajid Mahmood
Resigned: 13 February 2016
Appointed Date: 19 July 2013
41 years old
Director
BUTT, Sajid Mahmood
Resigned: 15 December 2012
Appointed Date: 17 December 2009
41 years old
Director
SHAH, Syed Taqeer
Resigned: 19 July 2013
Appointed Date: 15 December 2012
41 years old

Persons With Significant Control

Mr Taqeer Shah
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

TSMB LTD Events

18 Feb 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Registration of charge 071069750003, created on 7 April 2016
15 Feb 2016
Termination of appointment of Sajid Mahmood Butt as a director on 13 February 2016
15 Feb 2016
Appointment of Mr Syed Taqeer Shah as a director on 13 February 2016
...
... and 20 more events
07 Mar 2011
Registered office address changed from 19 Somerset Road Somerset Road London E17 8QN England on 7 March 2011
07 Mar 2011
Annual return made up to 17 December 2010 with full list of shareholders
03 Sep 2010
Particulars of a mortgage or charge / charge no: 2
10 Jul 2010
Particulars of a mortgage or charge / charge no: 1
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TSMB LTD Charges

7 April 2016
Charge code 0710 6975 0003
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 19 somerset road london…
25 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 somerset road walthamston london t/no NGL35322…
6 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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