S&W TLP (PSP TWO) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 07028475
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-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of S&W TLP (PSP TWO) LIMITED are www.swtlppsptwo.co.uk, and www.s-w-tlp-psp-two.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 Two Limited is a Private Limited Company. The company registration number is 07028475. S W Tlp Psp Two Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of S W Tlp Psp Two 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 TWO) LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Jan 2017
Auditor's resignation
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Appointment of Mr Andre Eugene Kinghorn as a director on 15 August 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 7,200
...
... and 31 more events
21 Dec 2009
Appointment of Stephen Hockaday as a director
04 Nov 2009
Registered office address changed from Hochtief Ppp Solutions Uk and Ireland Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 4 November 2009
30 Sep 2009
Registered office changed on 30/09/2009 from hochtief ppp solutions (uk and ireland) epsilon windmill hill business park swindon SN5 6NX
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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