TNP HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7PP

Company number 08034622
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 26 FOUBERTS PLACE, 1ST FLOOR, LONDON, ENGLAND, W1F 7PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Director Christiana Christodoulou as a director on 1 March 2017; Micro company accounts made up to 30 September 2016; Termination of appointment of Marianna Karamalli as a director on 1 March 2017. The most likely internet sites of TNP HOLDINGS LTD are www.tnpholdings.co.uk, and www.tnp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tnp Holdings Ltd is a Private Limited Company. The company registration number is 08034622. Tnp Holdings Ltd has been working since 17 April 2012. The present status of the company is Active. The registered address of Tnp Holdings Ltd is 26 Fouberts Place 1st Floor London England W1f 7pp. The company`s financial liabilities are £145.41k. It is £-611.98k against last year. And the total assets are £0.03k, which is £-759.84k against last year. GOODGATE SECRETARIAL LIMITED is a Secretary of the company. CHRISTODOULOU, Christiana, Director is a Director of the company. Secretary ICG COMMONWEALTH LAW FIRM LTD has been resigned. Director KARAMALLI, Marianna has been resigned. Director RENE, Jennifer Catherine has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


tnp holdings Key Finiance

LIABILITIES £145.41k
-81%
CASH n/a
TOTAL ASSETS £0.03k
-100%
All Financial Figures

Current Directors

Secretary
GOODGATE SECRETARIAL LIMITED
Appointed Date: 12 February 2015
Director
CHRISTODOULOU, Christiana, Director
Appointed Date: 01 March 2017
37 years old

Resigned Directors

Secretary
ICG COMMONWEALTH LAW FIRM LTD
Resigned: 12 February 2015
Appointed Date: 17 April 2012
Director
KARAMALLI, Marianna
Resigned: 01 March 2017
Appointed Date: 12 February 2015
39 years old
Director
RENE, Jennifer Catherine
Resigned: 12 February 2015
Appointed Date: 17 April 2012
71 years old
Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 12 February 2015
Appointed Date: 17 April 2012

Persons With Significant Control

Director Marianna Karamalli
Notified on: 17 April 2016
39 years old
Nature of control: Right to appoint and remove directors

TNP HOLDINGS LTD Events

02 Mar 2017
Appointment of Director Christiana Christodoulou as a director on 1 March 2017
01 Mar 2017
Micro company accounts made up to 30 September 2016
01 Mar 2017
Termination of appointment of Marianna Karamalli as a director on 1 March 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Sep 2016
Registered office address changed from 316 Beulah Hill, Upper Norwood London SE19 3HP to 26 Fouberts Place 1st Floor London W1F 7PP on 27 September 2016
...
... and 13 more events
11 Apr 2014
Current accounting period extended from 30 April 2014 to 30 September 2014
11 Apr 2014
Accounts made up to 30 April 2013
11 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
17 Apr 2013
Annual return made up to 17 April 2013 with full list of shareholders
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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