TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED
7-10 CHANDOS STREET TALISMAN KARPEL LIMITED

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Company number 03635750
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr Daniel Robert Epstein on 9 June 2016. The most likely internet sites of TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED are www.tkinternationalpropertyconsultants.co.uk, and www.tk-international-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Tk International Property Consultants Limited is a Private Limited Company. The company registration number is 03635750. Tk International Property Consultants Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Tk International Property Consultants Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . ZIMMERMAN, Daniel is a Secretary of the company. EPSTEIN, Daniel Robert is a Director of the company. KARPEL, Jeremy is a Director of the company. ZIMMERMAN, Daniel is a Director of the company. Secretary EVA, Suzanne Mary has been resigned. Secretary KARPEL, Jeremy has been resigned. Secretary TALISMAN, Ronald Colman has been resigned. Director STAGG, Benjamin has been resigned. Director TALISMAN, Ronald Colman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZIMMERMAN, Daniel
Appointed Date: 26 November 2008

Director
EPSTEIN, Daniel Robert
Appointed Date: 29 August 2007
56 years old

Director
KARPEL, Jeremy
Appointed Date: 24 September 1998
63 years old

Director
ZIMMERMAN, Daniel
Appointed Date: 21 July 1999
53 years old

Resigned Directors

Secretary
EVA, Suzanne Mary
Resigned: 24 September 1998
Appointed Date: 16 September 1998

Secretary
KARPEL, Jeremy
Resigned: 31 January 2006
Appointed Date: 24 September 1998

Secretary
TALISMAN, Ronald Colman
Resigned: 26 November 2008
Appointed Date: 31 January 2006

Director
STAGG, Benjamin
Resigned: 31 January 2006
Appointed Date: 24 September 1998
82 years old

Director
TALISMAN, Ronald Colman
Resigned: 26 November 2008
Appointed Date: 16 September 1998
78 years old

Persons With Significant Control

Tki Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED Events

27 Oct 2016
Confirmation statement made on 16 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Jun 2016
Director's details changed for Mr Daniel Robert Epstein on 9 June 2016
23 Jun 2016
Secretary's details changed for Mr Daniel Zimmerman on 9 June 2016
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 300

...
... and 57 more events
29 Sep 1998
New secretary appointed;new director appointed
29 Sep 1998
New director appointed
29 Sep 1998
Secretary resigned
29 Sep 1998
Ad 24/09/98--------- £ si 200@1=200 £ ic 100/300
16 Sep 1998
Incorporation

TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED Charges

29 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 10 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…