TMT REAL ESTATE CORPORATION LIMITED
LONDON BLADEBRIDGE LIMITED

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Company number 03955159
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE 223 - 231, OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TMT REAL ESTATE CORPORATION LIMITED are www.tmtrealestatecorporation.co.uk, and www.tmt-real-estate-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tmt Real Estate Corporation Limited is a Private Limited Company. The company registration number is 03955159. Tmt Real Estate Corporation Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Tmt Real Estate Corporation Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary VRANJKOVIC, Maria has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 March 2009
Director
HANDELSMAN, Harry
Appointed Date: 10 April 2000
76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 31 May 2001
Appointed Date: 18 April 2000
Nominee Secretary
CHICK, Lesley Anne
Resigned: 10 April 2000
Appointed Date: 23 March 2000
Secretary
GLAGOW, Susan Yvonne
Resigned: 10 July 2002
Appointed Date: 10 April 2000
Secretary
VRANJKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 10 July 2002
Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 November 2002
Appointed Date: 16 May 2001
Nominee Director
REDDING, Diana Elizabeth
Resigned: 10 April 2000
Appointed Date: 23 March 2000
73 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TMT REAL ESTATE CORPORATION LIMITED Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
01 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
04 May 2000
Director resigned
04 May 2000
New director appointed
03 May 2000
Registered office changed on 03/05/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
17 Apr 2000
Company name changed bladebridge LIMITED\certificate issued on 18/04/00
23 Mar 2000
Incorporation

TMT REAL ESTATE CORPORATION LIMITED Charges

30 September 2013
Charge code 0395 5159 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Agent and Security Trustee on Behalf of the Finance Parties)
Description: Notification of addition to or amendment of charge…

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