TREE (LONDON) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 05870621
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TREE (LONDON) LIMITED are www.treelondon.co.uk, and www.tree-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tree London Limited is a Private Limited Company. The company registration number is 05870621. Tree London Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Tree London Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . FROST, Marguerite Jane is a Director of the company. Secretary CARREL, Victoria has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary HUNTER, Steven Andrew has been resigned. Secretary ORAM, Patrick has been resigned. Secretary STOPFORD, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAYFIELD, Matthew has been resigned. Director CARREL, Victoria has been resigned. Director HUNTER, Steven Andrew has been resigned. Director MATTEY, Stephen Richard has been resigned. Director ORAM, Patrick has been resigned. Director SIMONS, Paul Vincent has been resigned. Director SIMPSON, David Kerry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FROST, Marguerite Jane
Appointed Date: 03 August 2012
63 years old

Resigned Directors

Secretary
CARREL, Victoria
Resigned: 01 June 2007
Appointed Date: 17 January 2007
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 30 April 2010
Secretary
HUNTER, Steven Andrew
Resigned: 01 February 2007
Appointed Date: 10 July 2006
Secretary
ORAM, Patrick
Resigned: 09 March 2010
Appointed Date: 15 January 2010
Secretary
STOPFORD, Brian
Resigned: 15 January 2010
Appointed Date: 01 June 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
BAYFIELD, Matthew
Resigned: 07 November 2012
Appointed Date: 19 January 2007
51 years old
Director
CARREL, Victoria
Resigned: 01 June 2007
Appointed Date: 17 January 2007
57 years old
Director
HUNTER, Steven Andrew
Resigned: 01 February 2007
Appointed Date: 10 July 2006
62 years old
Director
MATTEY, Stephen Richard
Resigned: 20 December 2013
Appointed Date: 19 January 2007
57 years old
Director
ORAM, Patrick
Resigned: 09 March 2010
Appointed Date: 01 June 2007
65 years old
Director
SIMONS, Paul Vincent
Resigned: 12 May 2008
Appointed Date: 10 July 2006
77 years old
Director
SIMPSON, David Kerry
Resigned: 09 March 2010
Appointed Date: 10 February 2009
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Vccp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREE (LONDON) LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
26 Nov 2015
Satisfaction of charge 2 in full
...
... and 52 more events
26 Jul 2006
New director appointed
26 Jul 2006
New secretary appointed;new director appointed
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
10 Jul 2006
Incorporation

TREE (LONDON) LIMITED Charges

22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2007
Mortgage debenture
Delivered: 2 February 2007
Status: Satisfied on 31 March 2010
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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