TPC DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 09994232
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge 099942320001, created on 29 April 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of TPC DEVELOPMENTS LIMITED are www.tpcdevelopments.co.uk, and www.tpc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Tpc Developments Limited is a Private Limited Company. The company registration number is 09994232. Tpc Developments Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Tpc Developments Limited is Palladium House 1 4 Argyll Street London London England W1f 7ld. . BROWN, Andrew Mark is a Director of the company. SMETHURST, Wayne is a Director of the company. TAYLOR-WALKER, Ronald Joseph is a Director of the company. Secretary BROWN, Andrew Mark has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BROWN, Andrew Mark
Appointed Date: 09 February 2016
61 years old
Director
SMETHURST, Wayne
Appointed Date: 09 February 2016
61 years old
Director
TAYLOR-WALKER, Ronald Joseph
Appointed Date: 09 February 2016
61 years old

Resigned Directors

Secretary
BROWN, Andrew Mark
Resigned: 09 February 2016
Appointed Date: 09 February 2016

Persons With Significant Control

Mr Andrew Mark Brown
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Smethurst
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Joseph Taylor-Walker
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPC DEVELOPMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 May 2016
Registration of charge 099942320001, created on 29 April 2016
11 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
11 Feb 2016
Termination of appointment of Andrew Mark Brown as a secretary on 9 February 2016
09 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-09
  • GBP 3

TPC DEVELOPMENTS LIMITED Charges

29 April 2016
Charge code 0999 4232 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The property known as raytel house bury road knetford…

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