TL RESIDENTIAL LIMITED
LUTON


Company number 05601480
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 21-27 GUILDFORD STREET, LUTON, BEDS, LU1 2NQR
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Oliver Brendan Loy as a director on 15 December 2016. The most likely internet sites of TL RESIDENTIAL LIMITED are www.tlresidential.co.uk, and www.tl-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tl Residential Limited is a Private Limited Company. The company registration number is 05601480. Tl Residential Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Tl Residential Limited is 21 27 Guildford Street Luton Beds Lu1 2nqr. . LOY, Thomas Martin is a Director of the company. Secretary LOY, Maura Bridget has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LOY, Oliver Brendan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOY, Thomas Martin
Appointed Date: 24 October 2005
58 years old

Resigned Directors

Secretary
LOY, Maura Bridget
Resigned: 15 December 2016
Appointed Date: 24 October 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
LOY, Oliver Brendan
Resigned: 15 December 2016
Appointed Date: 06 April 2016
83 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Thomas Loy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TL RESIDENTIAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 24 October 2016 with updates
21 Dec 2016
Termination of appointment of Oliver Brendan Loy as a director on 15 December 2016
21 Dec 2016
Termination of appointment of Maura Bridget Loy as a secretary on 15 December 2016
02 Jun 2016
Appointment of Mr Oliver Brendan Loy as a director on 6 April 2016
...
... and 28 more events
03 Nov 2005
Secretary resigned
03 Nov 2005
New director appointed
03 Nov 2005
New secretary appointed
03 Nov 2005
Registered office changed on 03/11/05 from: 9 perseverance works kingsland road london E2 8DD
24 Oct 2005
Incorporation

TL RESIDENTIAL LIMITED Charges

6 January 2010
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 84 park street, luton, beds.

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