TS 33 HOLBORN (GP) HOLDCO LIMITED
LONDON

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Company number 08967365
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Ms Linlin Liu as a director on 20 October 2016; Termination of appointment of Wen Li as a director on 20 October 2016. The most likely internet sites of TS 33 HOLBORN (GP) HOLDCO LIMITED are www.ts33holborngpholdco.co.uk, and www.ts-33-holborn-gp-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ts 33 Holborn Gp Holdco Limited is a Private Limited Company. The company registration number is 08967365. Ts 33 Holborn Gp Holdco Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Ts 33 Holborn Gp Holdco Limited is 61 Aldwych London Wc2b 4ae. . BRUHN, Michael is a Director of the company. CROOKS, Michael Clive is a Director of the company. DORAN, Joseph is a Director of the company. FRANKLIN, Gerard is a Director of the company. HATZMANN, George Robert is a Director of the company. LIU, Linlin is a Director of the company. NICHOLSON, Daniel Christopher is a Director of the company. Director LI, Wen has been resigned. Director SUN, Guozhuo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRUHN, Michael
Appointed Date: 16 April 2014
66 years old
Director
CROOKS, Michael Clive
Appointed Date: 16 April 2014
64 years old
Director
DORAN, Joseph
Appointed Date: 16 April 2014
44 years old
Director
FRANKLIN, Gerard
Appointed Date: 16 April 2014
54 years old
Director
HATZMANN, George Robert
Appointed Date: 31 March 2014
57 years old
Director
LIU, Linlin
Appointed Date: 20 October 2016
42 years old
Director
NICHOLSON, Daniel Christopher
Appointed Date: 16 April 2014
53 years old

Resigned Directors

Director
LI, Wen
Resigned: 20 October 2016
Appointed Date: 10 July 2016
42 years old
Director
SUN, Guozhuo
Resigned: 10 July 2016
Appointed Date: 16 April 2014
53 years old

TS 33 HOLBORN (GP) HOLDCO LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Dec 2016
Appointment of Ms Linlin Liu as a director on 20 October 2016
02 Dec 2016
Termination of appointment of Wen Li as a director on 20 October 2016
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Ms Wen Li as a director on 10 July 2016
...
... and 12 more events
23 Apr 2014
Appointment of Dr Guozhuo Sun as a director
23 Apr 2014
Appointment of Mr Daniel Nicholson as a director
23 Apr 2014
Appointment of Mr Joseph Doran as a director
23 Apr 2014
Appointment of Mr Gerard Franklin as a director
31 Mar 2014
Incorporation

TS 33 HOLBORN (GP) HOLDCO LIMITED Charges

28 April 2014
Charge code 0896 7365 0001
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: Contains fixed charge…

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