TOD LONDON UK LTD
LONDON TANGENT LABS LIMITED C360 UK LIMITED

Hellopages » Greater London » Westminster » W1W 5DW

Company number 04936065
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-08 ; Change of name notice; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of TOD LONDON UK LTD are www.todlondonuk.co.uk, and www.tod-london-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tod London Uk Ltd is a Private Limited Company. The company registration number is 04936065. Tod London Uk Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of Tod London Uk Ltd is Threeways House 40 44 Clipstone Street London W1w 5dw. . O'NEILL, Hugh Feargal is a Secretary of the company. GREEN, Oliver Charles is a Director of the company. GREEN, Timothy Benjamin is a Director of the company. Secretary CAMERON, Kevin James has been resigned. Secretary EDDISON, James Andrew has been resigned. Secretary HARRIS, Graeme Richard has been resigned. Director EDDISON, James Andrew has been resigned. Director GILLETT, Nicholas John has been resigned. Director GREEN, Nicholas Daniel Lawrence has been resigned. Director HARRIS, Graeme Richard has been resigned. Director JACKSON, Greg Sean has been resigned. Director WESEMANN, Andreas Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'NEILL, Hugh Feargal
Appointed Date: 31 October 2016
Director
GREEN, Oliver Charles
Appointed Date: 31 October 2016
33 years old
Director
GREEN, Timothy Benjamin
Appointed Date: 10 July 2006
50 years old

Resigned Directors

Secretary
CAMERON, Kevin James
Resigned: 17 October 2016
Appointed Date: 28 February 2010
Secretary
EDDISON, James Andrew
Resigned: 10 July 2006
Appointed Date: 17 October 2003
Secretary
HARRIS, Graeme Richard
Resigned: 28 February 2010
Appointed Date: 10 July 2006
Director
EDDISON, James Andrew
Resigned: 18 October 2013
Appointed Date: 17 October 2003
53 years old
Director
GILLETT, Nicholas John
Resigned: 21 September 2010
Appointed Date: 17 October 2003
55 years old
Director
GREEN, Nicholas Daniel Lawrence
Resigned: 19 October 2016
Appointed Date: 10 July 2006
52 years old
Director
HARRIS, Graeme Richard
Resigned: 28 February 2010
Appointed Date: 10 July 2006
59 years old
Director
JACKSON, Greg Sean
Resigned: 28 August 2010
Appointed Date: 21 February 2005
54 years old
Director
WESEMANN, Andreas Paul
Resigned: 10 July 2006
Appointed Date: 21 February 2005
54 years old

Persons With Significant Control

Mr Michael Philip Green
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TOD LONDON UK LTD Events

08 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-08
08 Apr 2017
Change of name notice
30 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
08 Dec 2016
Full accounts made up to 29 February 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 63 more events
09 May 2005
Resolutions
  • RES13 ‐ Subdivide to 10P shares 17/01/05
15 Apr 2005
New director appointed
25 Jan 2005
Return made up to 17/10/04; full list of members
29 Oct 2003
Director's particulars changed
17 Oct 2003
Incorporation

TOD LONDON UK LTD Charges

12 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2006
Rent deposit deed
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company as Trustees of the Merrill Lynch Property Fund
Description: By way of a fixed charge all the company's interest in the…

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