TCG LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS
Company number 04874947
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TCG LONDON LIMITED are www.tcglondon.co.uk, and www.tcg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tcg London Limited is a Private Limited Company. The company registration number is 04874947. Tcg London Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Tcg London Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . CLAYDON, Gale Roisin is a Secretary of the company. CLAYDON, Colin Neville is a Director of the company. CLAYDON, Gale Roisin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLAYDON, Gale Roisin
Appointed Date: 22 August 2003
Director
CLAYDON, Colin Neville
Appointed Date: 22 August 2003
75 years old
Director
CLAYDON, Gale Roisin
Appointed Date: 22 August 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mrs Gale Roisin Claydon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Neville Claydon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCG LONDON LIMITED Events

11 Nov 2016
Confirmation statement made on 22 August 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015
Secretary's details changed for Gale Roisin Claydon on 30 June 2015
...
... and 37 more events
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
22 Aug 2003
Incorporation

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