Company number 06544296
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
. The most likely internet sites of T B G PROPERTIES LTD are www.tbgproperties.co.uk, and www.t-b-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B G Properties Ltd is a Private Limited Company.
The company registration number is 06544296. T B G Properties Ltd has been working since 26 March 2008.
The present status of the company is Active. The registered address of T B G Properties Ltd is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . FITZPATRICK, Thomas Anthony Ignatius is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
UK DIRECTORS LTD
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Persons With Significant Control
T B G PROPERTIES LTD Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Apr 2015
Company name changed pace pr LIMITED\certificate issued on 20/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-17
...
... and 15 more events
04 Mar 2009
Director appointed thomas anthony ignatius fitzpatrick
17 Feb 2009
First Gazette notice for compulsory strike-off
05 Apr 2008
Appointment terminated secretary uk secretaries LTD
05 Apr 2008
Appointment terminated director uk directors LTD
26 Mar 2008
Incorporation