TURNER & LOVELL LIMITED
LONDON FRIARS 562 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 7QA

Company number 06459856
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 5TH FLOOR, 133 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7QA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT; Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT. The most likely internet sites of TURNER & LOVELL LIMITED are www.turnerlovell.co.uk, and www.turner-lovell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Lovell Limited is a Private Limited Company. The company registration number is 06459856. Turner Lovell Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Turner Lovell Limited is 5th Floor 133 Whitechapel High Street London England E1 7qa. . THOMPSON, Curtis Fitzjerrol is a Director of the company. TURNER, Paul Duncan is a Director of the company. Secretary MADDEN, Luke Christopher has been resigned. Secretary NICHOLLS, Thomas has been resigned. Secretary POOLEY, Maureen has been resigned. Director BRUNSDEN, Keith Alan has been resigned. Director LOVELL, Antony Carl has been resigned. Director POOLEY, Maureen has been resigned. Director RANDALL, Mark Edward has been resigned. Director SHARMAN, Vicky Jane Jeanette has been resigned. Director STRIKER, Jenny has been resigned. Director TURNER & LOVELL LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
THOMPSON, Curtis Fitzjerrol
Appointed Date: 15 June 2009
46 years old
Director
TURNER, Paul Duncan
Appointed Date: 04 April 2008
50 years old

Resigned Directors

Secretary
MADDEN, Luke Christopher
Resigned: 11 March 2009
Appointed Date: 28 January 2008
Secretary
NICHOLLS, Thomas
Resigned: 20 July 2015
Appointed Date: 12 March 2012
Secretary
POOLEY, Maureen
Resigned: 28 January 2008
Appointed Date: 27 December 2007
Director
BRUNSDEN, Keith Alan
Resigned: 12 March 2012
Appointed Date: 22 September 2009
54 years old
Director
LOVELL, Antony Carl
Resigned: 30 September 2009
Appointed Date: 28 January 2008
52 years old
Director
POOLEY, Maureen
Resigned: 28 January 2008
Appointed Date: 27 December 2007
79 years old
Director
RANDALL, Mark Edward
Resigned: 19 June 2015
Appointed Date: 22 September 2009
54 years old
Director
SHARMAN, Vicky Jane Jeanette
Resigned: 11 June 2010
Appointed Date: 04 April 2008
52 years old
Director
STRIKER, Jenny
Resigned: 28 January 2008
Appointed Date: 27 December 2007
48 years old
Director
TURNER & LOVELL LIMITED
Resigned: 02 October 2009
Appointed Date: 22 September 2009

Persons With Significant Control

Mr Curtis Fitzjerrol Thompson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Paul Duncan Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER & LOVELL LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
05 Jan 2017
Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
05 Jan 2017
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
03 Nov 2016
Registered office address changed from 3rd Floor 76-80 Old Broad Street London EC2M 1QP to 5th Floor 133 Whitechapel High Street London E1 7QA on 3 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 64 more events
30 Jan 2008
New secretary appointed
30 Jan 2008
New director appointed
30 Jan 2008
Registered office changed on 30/01/08 from: 1 st. James court whitefriars norwich norfolk NR3 1RU
30 Jan 2008
Accounting reference date shortened from 31/12/08 to 30/06/08
27 Dec 2007
Incorporation

TURNER & LOVELL LIMITED Charges

7 December 2012
All assets debenture
Delivered: 15 December 2012
Status: Satisfied on 28 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2011
Rent deposit deed
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Park Square Limited
Description: All interest in the account and the deposit balance see…
30 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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