S&W TLP (PSP ONE) LIMITED
LONDON

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Company number 07028469
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of S&W TLP (PSP ONE) LIMITED are www.swtlppspone.co.uk, and www.s-w-tlp-psp-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Tlp Psp One Limited is a Private Limited Company. The company registration number is 07028469. S W Tlp Psp One Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of S W Tlp Psp One Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. DRIVER, Ross William is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. KINGHORN, Andre Eugene is a Director of the company. Director BARBER, Jane Catherine has been resigned. Director BEECHEY, Stephen James has been resigned. Director HESKETH, Timothy John has been resigned. Director HOCKADAY, Stephen has been resigned. Director RAWLINSON, Martin James has been resigned. Director SCENNA, Lisa has been resigned. Director TRAVIS, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 16 July 2015
Director
DRIVER, Ross William
Appointed Date: 11 March 2015
44 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 11 March 2015
68 years old
Director
KINGHORN, Andre Eugene
Appointed Date: 15 August 2016
47 years old

Resigned Directors

Director
BARBER, Jane Catherine
Resigned: 13 April 2015
Appointed Date: 03 February 2011
62 years old
Director
BEECHEY, Stephen James
Resigned: 31 July 2010
Appointed Date: 24 September 2009
57 years old
Director
HESKETH, Timothy John
Resigned: 13 April 2015
Appointed Date: 12 November 2009
59 years old
Director
HOCKADAY, Stephen
Resigned: 11 March 2015
Appointed Date: 12 November 2009
70 years old
Director
RAWLINSON, Martin James
Resigned: 03 February 2011
Appointed Date: 12 November 2009
59 years old
Director
SCENNA, Lisa
Resigned: 12 November 2010
Appointed Date: 31 July 2010
57 years old
Director
TRAVIS, Alan
Resigned: 11 March 2015
Appointed Date: 12 November 2010
54 years old

Persons With Significant Control

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

S&W TLP (PSP ONE) LIMITED Events

25 Jan 2017
Auditor's resignation
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Aug 2016
Appointment of Mr Andre Eugene Kinghorn as a director on 15 August 2016
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,600
...
... and 33 more events
22 Dec 2009
Statement of capital following an allotment of shares on 12 November 2009
  • GBP 800.00
22 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Nov 2009
Registered office address changed from Hochtief Ppp Solutions (Uk and Ireland) Epsilon Windmill Hill Business Pk Whitehill Way Swindon SN5 6NX on 4 November 2009
24 Sep 2009
Registered office changed on 24/09/2009 from hochtief ppp solutions (uk and ireland) epsilon, windmill hill business par swindon SN5 6NX
24 Sep 2009
Incorporation

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