TK (LETTINGS) LIMITED
LONDON

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Company number 05213988
Status Active
Incorporation Date 25 August 2004
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 forty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Mr Daniel Zimmerman on 10 June 2016. The most likely internet sites of TK (LETTINGS) LIMITED are www.tklettings.co.uk, and www.tk-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tk Lettings Limited is a Private Limited Company. The company registration number is 05213988. Tk Lettings Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Tk Lettings 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 KARPEL, Jeremy has been resigned. Secretary TALISMAN, Ronald Colman has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director STAGG, Benjamin has been resigned. Director TALISMAN, Ronald Colman has been resigned. Nominee Director SDG REGISTRARS LIMITED 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: 19 August 2005
63 years old
Director
ZIMMERMAN, Daniel
Appointed Date: 19 August 2005
53 years old

Resigned Directors

Secretary
KARPEL, Jeremy
Resigned: 31 January 2006
Appointed Date: 20 August 2005
Secretary
TALISMAN, Ronald Colman
Resigned: 26 November 2008
Appointed Date: 31 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 25 August 2004
Director
STAGG, Benjamin
Resigned: 31 January 2006
Appointed Date: 25 August 2004
82 years old
Director
TALISMAN, Ronald Colman
Resigned: 26 November 2008
Appointed Date: 19 August 2005
79 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

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

TK (LETTINGS) LIMITED Events

14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Secretary's details changed for Mr Daniel Zimmerman on 10 June 2016
23 Jun 2016
Director's details changed for Mr Daniel Robert Epstein on 10 June 2016
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 36 more events
15 Sep 2005
New director appointed
30 Aug 2005
Accounting reference date extended from 31/08/05 to 31/10/05
17 Sep 2004
New director appointed
17 Sep 2004
Director resigned
25 Aug 2004
Incorporation

TK (LETTINGS) LIMITED Charges

24 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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