Company number 07098452
Status Active
Incorporation Date 8 December 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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 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 TBU6 LIMITED are www.tbu6.co.uk, and www.tbu6.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tbu6 Limited is a Private Limited Company.
The company registration number is 07098452. Tbu6 Limited has been working since 08 December 2009.
The present status of the company is Active. The registered address of Tbu6 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: 08 December 2009
Director
ISON, Shaul
Appointed Date: 08 December 2009
69 years old
TBU6 LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 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
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
...
... and 26 more events
06 Mar 2010
Particulars of a mortgage or charge / charge no: 3
02 Feb 2010
Particulars of a mortgage or charge / charge no: 1
27 Jan 2010
Director's details changed for Shaul Ison on 1 January 2010
27 Jan 2010
Director's details changed for Tanya Peled on 1 January 2010
08 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 July 2016
Charge code 0709 8452 0010
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 5 and 228 landmark, the waterfront, brierley hill…
15 July 2016
Charge code 0709 8452 0009
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 15,20,114 and 312 landmark brierley hill, west…
15 July 2016
Charge code 0709 8452 0008
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 31 landmark, the waterfront, brierley hill, west…
17 June 2016
Charge code 0709 8452 0007
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 157 grove lane handsworth birmingham title WM266819…
17 April 2015
Charge code 0709 8452 0006
Delivered: 1 May 2015
Status: Satisfied
on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: 23 hampton road, erdington, birmingham…
30 October 2013
Charge code 0709 8452 0005
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 short heath road erdington t/n WM225238. Notification of…
24 June 2013
Charge code 0709 8452 0004
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 90 st mary's…
1 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied
on 24 June 2013
Persons entitled: National Westminster Bank PLC
Description: Apartment 35 and parking space 10 the hub clive passage…
24 February 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 78 and parking space 5 the hub clive passage…
26 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…