TCLLH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AB

Company number 07947952
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address OFFICE 113 BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TCLLH LIMITED are www.tcllh.co.uk, and www.tcllh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Tcllh Limited is a Private Limited Company. The company registration number is 07947952. Tcllh Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Tcllh Limited is Office 113 Bentinck House 3 8 Bolsover Street London W1w 6ab. . INSTRALL, Darren is a Director of the company. KAZAMIAS, Christopher is a Director of the company. MADELIN, Thomas is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
INSTRALL, Darren
Appointed Date: 13 February 2012
60 years old
Director
KAZAMIAS, Christopher
Appointed Date: 13 February 2012
51 years old
Director
MADELIN, Thomas
Appointed Date: 13 February 2012
56 years old

Persons With Significant Control

Mr Darren Instrall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Kazamias
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Madelin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

TCLLH LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Feb 2016
Group of companies' accounts made up to 31 March 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 5 more events
03 Apr 2013
Registered office address changed from Unit 3 Lysander Mews Archway N19 3QP London N19 3QP United Kingdom on 3 April 2013
03 Apr 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
05 Apr 2012
Resolutions
  • RES13 ‐ Allotment of shares 29/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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