TPP INVESTMENTS LIMITED
LONDON API INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 04843814
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of TPP INVESTMENTS LIMITED are www.tppinvestments.co.uk, and www.tpp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tpp Investments Limited is a Private Limited Company. The company registration number is 04843814. Tpp Investments Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Tpp Investments Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. LEWIS, Bryan is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director LEWIS, Bryan has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 19 February 2004
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 18 December 2006
76 years old
Director
LEWIS, Bryan
Appointed Date: 26 January 2010
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 24 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 04 August 2003
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 19 February 2004
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
LEWIS, Bryan
Resigned: 02 October 2014
Appointed Date: 02 October 2014
59 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 24 July 2003
102 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 04 August 2003
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 04 August 2003
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 04 August 2003
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 24 July 2003
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Bl Superstores Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TPP INVESTMENTS LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
15 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 108 more events
31 Jul 2003
New director appointed
31 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

TPP INVESTMENTS LIMITED Charges

11 March 2011
Borrower security agreement
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: F/H land and buildings the beaumont shopping centre…
11 March 2004
Security agreement
Delivered: 17 March 2004
Status: Satisfied on 1 April 2011
Persons entitled: Danske Bank a/S as Agent and Trustee for the Finance Parties
Description: All personal right title interest and benefit present and…

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