TBL PROPERTIES LIMITED
LONDON TESCO BL PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 03863190
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; 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. The most likely internet sites of TBL PROPERTIES LIMITED are www.tblproperties.co.uk, and www.tbl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tbl Properties Limited is a Private Limited Company. The company registration number is 03863190. Tbl Properties Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Tbl Properties 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. MAUDSLEY, Charles Sheridan Alexander is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CLARK, Alistair Ewan has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director EADE, Graham Peter has been resigned. Director EARP, Neil Timothy has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GIBNEY, John has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HOWELL, Robert has been resigned. Director JONES, Andrew Marc has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MAIR, Ian has been resigned. Director METLISS, Cyril has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director PENFOLD, Julia has been resigned. Director RENNIE, James Matthew has been resigned. Director RICHARDS, Darren Windsor has been resigned. Director RIGBY, Steven Andrew has been resigned. Director RIGBY, Steven Andrew has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director STIRLING, Mark Andrew has been resigned. Director WHITE, Emily has been resigned. Director WITHAM, Mark Peter has been resigned. Director WITHAM, Mark Peter has been resigned. Director WITHAM, Mark Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 15 November 1999
67 years old
Director
LEWIS, Bryan
Appointed Date: 08 June 2006
58 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Appointed Date: 22 April 2010
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 12 September 2005
61 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 15 November 2001
Appointed Date: 05 September 2000
Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 18 October 1999
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
PHILP, Clive James
Resigned: 04 June 2008
Appointed Date: 11 June 2004
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 11 June 2004
Appointed Date: 15 November 2001
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 13 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 18 October 1999
83 years old
Director
CLARK, Alistair Ewan
Resigned: 19 March 2015
Appointed Date: 11 June 2004
53 years old
Director
CLARKE, Peter Courtenay
Resigned: 12 September 2005
Appointed Date: 08 October 2002
59 years old
Director
EADE, Graham Peter
Resigned: 12 November 2010
Appointed Date: 15 July 2010
65 years old
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 19 June 2002
70 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 29 August 2014
76 years old
Director
GIBNEY, John
Resigned: 19 March 2015
Appointed Date: 19 January 2015
58 years old
Director
HARTLEY, Johanna Ruth
Resigned: 02 March 2012
Appointed Date: 02 March 2012
50 years old
Director
HARTLEY, Johanna Ruth
Resigned: 19 March 2015
Appointed Date: 02 March 2012
50 years old
Director
HOWELL, Robert
Resigned: 30 April 2004
Appointed Date: 08 November 1999
75 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 08 June 2006
57 years old
Director
LLOYD, Jonathan Mark
Resigned: 19 March 2015
Appointed Date: 15 July 2010
59 years old
Director
LU, Hongyan Echo
Resigned: 19 March 2015
Appointed Date: 01 August 2012
50 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 12 November 2010
52 years old
Director
METLISS, Cyril
Resigned: 08 June 2006
Appointed Date: 18 October 1999
102 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 15 November 1999
67 years old
Director
PENFOLD, Julia
Resigned: 11 June 2004
Appointed Date: 08 November 1999
61 years old
Director
RENNIE, James Matthew
Resigned: 30 November 2007
Appointed Date: 11 June 2004
54 years old
Director
RICHARDS, Darren Windsor
Resigned: 15 January 2010
Appointed Date: 15 January 2010
53 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 22 February 2008
62 years old
Director
RIGBY, Steven Andrew
Resigned: 19 June 2002
Appointed Date: 08 November 1999
62 years old
Director
ROBERTS, Timothy Andrew
Resigned: 08 October 2002
Appointed Date: 18 October 1999
61 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 31 December 2007
62 years old
Director
WHITE, Emily
Resigned: 01 April 2011
Appointed Date: 15 January 2010
52 years old
Director
WITHAM, Mark Peter
Resigned: 22 February 2008
Appointed Date: 22 February 2008
62 years old
Director
WITHAM, Mark Peter
Resigned: 22 February 2008
Appointed Date: 30 November 2007
62 years old
Director
WITHAM, Mark Peter
Resigned: 15 January 2010
Appointed Date: 30 November 2007
62 years old

Persons With Significant Control

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

TBL PROPERTIES LIMITED Events

10 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
17 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
30 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Oct 2016
Satisfaction of charge 038631900003 in full
...
... and 134 more events
15 Nov 1999
Accounting reference date extended from 31/10/00 to 20/12/00
15 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 1999
New director appointed
22 Oct 1999
Secretary resigned
18 Oct 1999
Incorporation

TBL PROPERTIES LIMITED Charges

10 September 2014
Charge code 0386 3190 0003
Delivered: 12 September 2014
Status: Satisfied on 7 October 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (Facility Agent) as Agent and Trustee for the Finance Parties
Description: Contains fixed charge…
23 December 2009
A security agreement
Delivered: 31 December 2009
Status: Satisfied on 15 September 2014
Persons entitled: Eurohypo Ag London Branch
Description: For property charged please see form MG01 fixed and…
4 January 2005
Floating charge
Delivered: 5 January 2005
Status: Satisfied on 30 December 2009
Persons entitled: Westlb Ag, London Branch, as Agent and Trustee for the Finance Parties
Description: By way of first floating charge all of the present and…

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