TP + M LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 08862604
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 300 . The most likely internet sites of TP + M LIMITED are www.tpm.co.uk, and www.tp-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tp M Limited is a Private Limited Company. The company registration number is 08862604. Tp M Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Tp M Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London England W1w 5ds. The company`s financial liabilities are £86.6k. It is £55.66k against last year. And the total assets are £215.72k, which is £163.92k against last year. MOORLEY, Glen Frederick is a Director of the company. PATERSON, Benjamin is a Director of the company. THURSTON, Adam is a Director of the company. The company operates in "Architectural activities".


tp + m Key Finiance

LIABILITIES £86.6k
+179%
CASH n/a
TOTAL ASSETS £215.72k
+316%
All Financial Figures

Current Directors

Director
MOORLEY, Glen Frederick
Appointed Date: 27 January 2014
42 years old
Director
PATERSON, Benjamin
Appointed Date: 27 January 2014
40 years old
Director
THURSTON, Adam
Appointed Date: 27 January 2014
44 years old

Persons With Significant Control

Mr Glen Frederick Moorley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Paterson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Thurston
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TP + M LIMITED Events

02 Mar 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
13 Oct 2015
Registered office address changed from 11C New North House Canonbury Yard 202-208 New North Road London N1 7BJ England to C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS on 13 October 2015
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2015
Registered office address changed from 5 Union Wharf Arlington Avenue London N1 7BL to 11C New North House Canonbury Yard 202-208 New North Road London N1 7BJ on 12 August 2015
13 Apr 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 300
03 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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