Company number 08445840
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 1,111
. The most likely internet sites of TSP LONDON LIMITED are www.tsplondon.co.uk, and www.tsp-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Tsp London Limited is a Private Limited Company.
The company registration number is 08445840. Tsp London Limited has been working since 14 March 2013.
The present status of the company is Active. The registered address of Tsp London Limited is 64 New Cavendish Street London W1g 8tb. . ABRAMSON, Yonni Leslie Spiero is a Director of the company. GOODMAN, Zac is a Director of the company. Director ABRAMSON, Yonni Leslie Spiero has been resigned. Director GOODMAN, Zac has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
GOODMAN, Zac
Resigned: 14 June 2013
Appointed Date: 14 March 2013
41 years old
Director
KAHAN, Barbara
Resigned: 14 March 2013
Appointed Date: 14 March 2013
94 years old
Persons With Significant Control
Mr Zac Goodman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSP LONDON LIMITED Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 12 more events
12 Jun 2013
Appointment of Yonni Leslie Spiero Abramson as a director
16 Apr 2013
Appointment of Mr Zac Goodman as a director
16 Apr 2013
Appointment of Mr Yonni Leslie Spiero Abramson as a director
21 Mar 2013
Termination of appointment of Barbara Kahan as a director
14 Mar 2013
Incorporation