TLS (SOUTHWARK STREET) LTD
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1HT

Company number 09910092

Status Active

Incorporation Date 9 December 2015

Company Type Private Limited Company

Address FIRST FLOOR, 6/7 MARKET PLACE, DEVIZES, WILTSHIRE, ENGLAND, SN10 1HT

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge 099100920003, created on 31 October 2016; Registration of charge 099100920002, created on 22 September 2016. The most likely internet sites of TLS (SOUTHWARK STREET) LTD are www.tlssouthwarkstreet.co.uk, and www.tls-southwark-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tls Southwark Street Ltd is a Private Limited Company. The company registration number is 09910092. Tls Southwark Street Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Tls Southwark Street Ltd is First Floor 6 7 Market Place Devizes Wiltshire England Sn10 1ht. . CHADD, Joshua Jonathon is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

CHADD, Joshua Jonathon

Appointed Date: 09 December 2015
37 years old

Director

PYCROFT, Stephen Gerard

Appointed Date: 27 July 2016
67 years old

Persons With Significant Control

Chadd Properties Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Wander Two Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TLS (SOUTHWARK STREET) LTD Events

19 Dec 2016

Confirmation statement made on 8 December 2016 with updates

10 Nov 2016

Registration of charge 099100920003, created on 31 October 2016

05 Oct 2016

Registration of charge 099100920002, created on 22 September 2016

05 Sep 2016

Statement of capital following an allotment of shares on 1 August 2016

GBP 101

31 Aug 2016

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association
RES10 ‐ Resolution of allotment of securities

...

... and 0 more events

29 Jul 2016

Appointment of Mr Stephen Gerard Pycroft as a director on 27 July 2016

11 Jul 2016

Current accounting period extended from 31 December 2016 to 31 March 2017

08 Jul 2016

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT on 8 July 2016

08 Jun 2016

Registration of charge 099100920001, created on 27 May 2016

09 Dec 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-09

GBP 100

TLS (SOUTHWARK STREET) LTD Charges

31 October 2016

Charge code 0991 0092 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land known as isis house, 67-69 southwark…

22 September 2016

Charge code 0991 0092 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

27 May 2016

Charge code 0991 0092 0001
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Tranche Limited
Description: F/H property k/a isis house 67-69 southwark street london…

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