Company number 07068030
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Director's details changed for Tanya Pelled on 24 January 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of TBU5 LIMITED are www.tbu5.co.uk, and www.tbu5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tbu5 Limited is a Private Limited Company.
The company registration number is 07068030. Tbu5 Limited has been working since 05 November 2009.
The present status of the company is Active. The registered address of Tbu5 Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. ISON, Shaul is a Director of the company. PELLED, Tanya is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
MCS FORMATIONS LIMITED
Appointed Date: 05 November 2009
Director
ISON, Shaul
Appointed Date: 05 November 2009
69 years old
Persons With Significant Control
Shaul Ison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TBU5 LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
24 Jan 2017
Director's details changed for Tanya Pelled on 24 January 2017
09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Director's details changed for Tanya Pelled on 1 December 2016
16 Dec 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 18 more events
19 Dec 2009
Particulars of a mortgage or charge / charge no: 1
19 Dec 2009
Particulars of a mortgage or charge / charge no: 2
15 Dec 2009
Particulars of a mortgage or charge / charge no: 3
10 Dec 2009
Appointment of Mcs Formations Limited as a secretary
05 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 37 and parking space 9 the hub clive passage off…
17 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 53 and parking space 12 the hub clive passage off…
6 December 2009
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…