TEA FIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09721306
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of TEA FIVE LIMITED are www.teafive.co.uk, and www.tea-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Tea Five Limited is a Private Limited Company. The company registration number is 09721306. Tea Five Limited has been working since 06 August 2015. The present status of the company is Active. The registered address of Tea Five Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. The company`s financial liabilities are £0.95k. It is £0.95k against last year. And the total assets are £1k, which is £1k against last year. THOMSON, Harry Shepherd is a Secretary of the company. KOLOROV, Pavel Lubomirov is a Director of the company. PAPE, John Andrew is a Director of the company. SAVAGE, Philip Murray is a Director of the company. SIMMONS, Paul Graham is a Director of the company. THOMSON, Harry Shepherd is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


tea five Key Finiance

LIABILITIES £0.95k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
THOMSON, Harry Shepherd
Appointed Date: 06 August 2015
Director
KOLOROV, Pavel Lubomirov
Appointed Date: 06 August 2015
51 years old
Director
PAPE, John Andrew
Appointed Date: 06 August 2015
76 years old
Director
SAVAGE, Philip Murray
Appointed Date: 06 August 2015
57 years old
Director
SIMMONS, Paul Graham
Appointed Date: 06 August 2015
64 years old
Director
THOMSON, Harry Shepherd
Appointed Date: 06 August 2015
75 years old

Persons With Significant Control

Marketmatch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martinfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Shepherd Thomson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Pape
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEA FIVE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Jan 2017
Confirmation statement made on 6 August 2016 with updates
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 1,000

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