TL (EUROPE) LIMITED
LONDON TL (UK) LIMITED

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Company number 07520204
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address NEW BOND HOUSE, 124 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of TL (EUROPE) LIMITED are www.tleurope.co.uk, and www.tl-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tl Europe Limited is a Private Limited Company. The company registration number is 07520204. Tl Europe Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Tl Europe Limited is New Bond House 124 New Bond Street London W1s 1dx. . MARCO-LLORENTE, Riccardo is a Secretary of the company. MARCO-LLORENTE, Riccardo is a Director of the company. TAYLOR, Alistair Alexander is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
MARCO-LLORENTE, Riccardo
Appointed Date: 07 February 2011
Director
MARCO-LLORENTE, Riccardo
Appointed Date: 07 February 2011
58 years old
Director
TAYLOR, Alistair Alexander
Appointed Date: 23 May 2012
56 years old

Persons With Significant Control

Mr Riccardo Marco-Llorente
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Alexander Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TL (EUROPE) LIMITED Events

02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
10 Feb 2016
Director's details changed for Mr Riccardo Marco-Llorente on 9 May 2011
10 Feb 2016
Secretary's details changed for Mr Riccardo Marco-Llorente on 9 May 2011
...
... and 11 more events
13 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
09 May 2011
Registered office address changed from 241 Albion Road London N169JT England on 9 May 2011
11 Feb 2011
Company name changed tl (uk) LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
11 Feb 2011
Change of name notice
07 Feb 2011
Incorporation

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