T (PARTNERSHIP) LIMITED
LONDON TESCO (PARTNERSHIP) LIMITED TGP (PARTNERSHIP) LIMITED TESCO (GENERAL PARTNER) LIMITED

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Company number 03436754
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address YORK HOUSE 45, SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of T (PARTNERSHIP) LIMITED are www.tpartnership.co.uk, and www.t-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. T Partnership Limited is a Private Limited Company. The company registration number is 03436754. T Partnership Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of T Partnership Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. LEWIS, Bryan is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary FIELD, Martin John has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TESCO SECRETARIES LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director FIELD, Martin John has been resigned. Director GIBNEY, John has been resigned. Director HOWELL, Robert has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MERCER, Paul Vincent has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TESCO SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 19 March 2015
67 years old
Director
LEWIS, Bryan
Appointed Date: 19 March 2015
59 years old
Director
MIDDLETON, Charles John
Appointed Date: 19 March 2015
59 years old

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 21 November 1997
Appointed Date: 19 September 1997
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 19 March 2015
Secretary
FIELD, Martin John
Resigned: 10 October 2000
Appointed Date: 21 November 1997
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 10 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Secretary
TESCO SECRETARIES LIMITED
Resigned: 19 March 2015
Appointed Date: 15 October 2013
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 19 September 1997
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 21 November 1997
78 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Director
GIBNEY, John
Resigned: 20 March 2015
Appointed Date: 20 March 2015
58 years old
Director
HOWELL, Robert
Resigned: 30 April 2004
Appointed Date: 19 September 1997
75 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MERCER, Paul Vincent
Resigned: 19 April 1999
Appointed Date: 19 September 1997
73 years old
Director
MOORE, Paul Anthony
Resigned: 19 March 2015
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Director
TESCO SERVICES LIMITED
Resigned: 19 March 2015
Appointed Date: 24 January 2013

Persons With Significant Control

British Land (Joint Ventures) Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

T (PARTNERSHIP) LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
07 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
07 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 102 more events
06 Oct 1997
New director appointed
06 Oct 1997
New secretary appointed
06 Oct 1997
New director appointed
06 Oct 1997
New director appointed
19 Sep 1997
Incorporation

T (PARTNERSHIP) LIMITED Charges

11 March 2011
Borrower security agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: F/H land and buildings the beaumont shopping centre…
11 March 2004
Security agreement
Delivered: 17 March 2004
Status: Satisfied on 1 April 2011
Persons entitled: Danske Bank a/S as Agent and Trustee for the Finance Parties
Description: All personal right title interest and benefit present and…

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