TLC PROPERTIES LTD
BELFAST


Company number NI037196
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 4 COLLEGE HOUSE, CITYLINK BUSINESS PARK, BELFAST, BT12 4HQ
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 fifty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TLC PROPERTIES LTD are www.tlcproperties.co.uk, and www.tlc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tlc Properties Ltd is a Private Limited Company. The company registration number is NI037196. Tlc Properties Ltd has been working since 26 October 1999. The present status of the company is Active. The registered address of Tlc Properties Ltd is 4 College House Citylink Business Park Belfast Bt12 4hq. . MCILWAINE, Claire Anne is a Secretary of the company. BRYANS, Nicola Claire is a Director of the company. MCILWAINE, Claire Anne is a Director of the company. Director LINDSAY, Ian Hamilton has been resigned. Director MCILWAINE, John Gordon has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCILWAINE, Claire Anne
Appointed Date: 26 October 2006
Director
BRYANS, Nicola Claire
Appointed Date: 01 March 2014
49 years old
Director
MCILWAINE, Claire Anne
Appointed Date: 23 March 2000
65 years old

Resigned Directors

Director
LINDSAY, Ian Hamilton
Resigned: 24 March 2000
Appointed Date: 10 December 1999
83 years old
Director
MCILWAINE, John Gordon
Resigned: 01 March 2014
Appointed Date: 24 March 2000
65 years old
Director
PALMER, Robert Desmond
Resigned: 10 December 1999
Appointed Date: 26 October 1999
84 years old

Persons With Significant Control

Ms Claire Anne Mcilwaine
Notified on: 26 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TLC PROPERTIES LTD Events

03 Jan 2017
Confirmation statement made on 26 October 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
01 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
05 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 41 more events
17 Jan 2000
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1999
Memorandum
26 Oct 1999
Articles
26 Oct 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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