Company number 07098463
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 twenty-seven 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 TBU7 LIMITED are www.tbu7.co.uk, and www.tbu7.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tbu7 Limited is a Private Limited Company.
The company registration number is 07098463. Tbu7 Limited has been working since 08 December 2009.
The present status of the company is Active. The registered address of Tbu7 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
Persons With Significant Control
Shaul Ison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TBU7 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
23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
21 Dec 2016
Director's details changed for Tanya Pelled on 1 December 2016
...
... and 17 more events
06 Feb 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 Tanya Peled on 1 January 2010
27 Jan 2010
Director's details changed for Shaul Ison on 1 January 2010
08 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
5 February 2010
Legal charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 96 and parking space 42 the hub clive passage…
5 February 2010
Legal charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 58 and parking space 4 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…