TL BRAND & CO LIMITED
LONDON SHELF 166 LIMITED

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Company number 09276992
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 100 . The most likely internet sites of TL BRAND & CO LIMITED are www.tlbrandco.co.uk, and www.tl-brand-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tl Brand Co Limited is a Private Limited Company. The company registration number is 09276992. Tl Brand Co Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Tl Brand Co Limited is 17 Hanover Square London W1s 1bn. . BRAND, Thomas Louis, Dr is a Director of the company. Director BRAND, Briony Helen has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
BRAND, Thomas Louis, Dr
Appointed Date: 01 May 2015
57 years old

Resigned Directors

Director
BRAND, Briony Helen
Resigned: 01 May 2015
Appointed Date: 23 October 2014
53 years old

Persons With Significant Control

Dr Thomas Louis Brand
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TL BRAND & CO LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100

12 May 2015
Registration of charge 092769920001, created on 1 May 2015
06 May 2015
Company name changed shelf 166 LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01

01 May 2015
Termination of appointment of Briony Helen Brand as a director on 1 May 2015
01 May 2015
Registered office address changed from 7 Amyand Park Gardens St Margarets Twickenham TW1 3HS United Kingdom to 17 Hanover Square London W1S 1BN on 1 May 2015
01 May 2015
Appointment of Mr Thomas Louis Brand as a director on 1 May 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 100

TL BRAND & CO LIMITED Charges

1 May 2015
Charge code 0927 6992 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…