TRENPORT TEYNHAM GENERAL PARTNER LIMITED
LONDON FINLAW 473 LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 05320656
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Richard John Hall as a director on 1 December 2016. The most likely internet sites of TRENPORT TEYNHAM GENERAL PARTNER LIMITED are www.trenportteynhamgeneralpartner.co.uk, and www.trenport-teynham-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Trenport Teynham General Partner Limited is a Private Limited Company. The company registration number is 05320656. Trenport Teynham General Partner Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Trenport Teynham General Partner Limited is 2nd Floor 14 St George Street London W1s 1fe. . HALL, Christopher Derek is a Director of the company. HALL, Richard John is a Director of the company. MOWATT, Rigel Kent is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director PARSON, Antony John Tufnell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALL, Christopher Derek
Appointed Date: 01 April 2005
67 years old
Director
HALL, Richard John
Appointed Date: 01 December 2016
56 years old
Director
MOWATT, Rigel Kent
Appointed Date: 01 April 2005
77 years old
Director
SEAL, Michael
Appointed Date: 01 April 2005
77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 01 April 2005
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 01 April 2005
Appointed Date: 23 December 2004
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 23 December 2004
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 01 April 2005
75 years old

Persons With Significant Control

Trenport Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENPORT TEYNHAM GENERAL PARTNER LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Dec 2016
Appointment of Richard John Hall as a director on 1 December 2016
05 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 46 more events
17 May 2005
New director appointed
17 May 2005
New director appointed
17 May 2005
New secretary appointed
26 Jan 2005
Company name changed finlaw 473 LIMITED\certificate issued on 26/01/05
23 Dec 2004
Incorporation

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