TCM1 LIMITED
LONDON

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Company number 09365038
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 30 GREAT PULTENEY STREET, LONDON, W1F 9NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of TCM1 LIMITED are www.tcm1.co.uk, and www.tcm1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Tcm1 Limited is a Private Limited Company. The company registration number is 09365038. Tcm1 Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Tcm1 Limited is 30 Great Pulteney Street London W1f 9nn. . NINZOLI, Corrado is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NINZOLI, Corrado
Appointed Date: 22 December 2014
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 December 2014
Appointed Date: 22 December 2014
94 years old

Persons With Significant Control

Mr Corrado Ninzoli
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TCM1 LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

19 Jan 2016
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100

16 Jul 2015
Appointment of Mr Corrado Ninzoli as a director on 22 December 2014
09 Jan 2015
Termination of appointment of Barbara Kahan as a director on 22 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1