S&W TLP (PSP THREE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07796782
Status Active
Incorporation Date 4 October 2011
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 twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Andre Eugene Kinghorn as a director on 15 August 2016. The most likely internet sites of S&W TLP (PSP THREE) LIMITED are www.swtlppspthree.co.uk, and www.s-w-tlp-psp-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Three Limited is a Private Limited Company. The company registration number is 07796782. S W Tlp Psp Three Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of S W Tlp Psp Three 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 HESKETH, Timothy John has been resigned. Director HOCKADAY, Stephen has been resigned. Director STARBUCK, Catherine Ann 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: 17 November 2011
62 years old
Director
HESKETH, Timothy John
Resigned: 13 April 2015
Appointed Date: 04 October 2011
59 years old
Director
HOCKADAY, Stephen
Resigned: 11 March 2015
Appointed Date: 04 October 2011
70 years old
Director
STARBUCK, Catherine Ann
Resigned: 18 June 2012
Appointed Date: 18 June 2012
54 years old
Director
TRAVIS, Alan
Resigned: 11 March 2015
Appointed Date: 17 November 2011
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 THREE) LIMITED Events

31 Dec 2016
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
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 7,200
14 Sep 2015
Full accounts made up to 31 March 2015
...
... and 16 more events
23 Nov 2011
Statement of capital following an allotment of shares on 17 November 2011
  • GBP 7,200
23 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs authority re conflict of interest 17/11/2011
23 Nov 2011
Appointment of Jane Catherine Barber as a director
23 Nov 2011
Appointment of Alan Travis as a director
04 Oct 2011
Incorporation

Similar Companies

S&W TLP (PROJECT CO TWO) LIMITED S&W TLP (PSP ONE) LIMITED S&W TLP (PSP TWO) LIMITED S&W TLP EDUCATION PARTNERSHIP LIMITED S&W TRENCHING LIMITED S&W TS CAMPANA FUND S&W VEHICLE HIRE LTD