T & S PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
T & S PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
T & S PROPERTIES LIMITED was incorporated 148 years ago on 15/09/1875 and has the registered number: 00009850. The accounts status is DORMANT.
T & S PROPERTIES LIMITED was incorporated 148 years ago on 15/09/1875 and has the registered number: 00009850. The accounts status is DORMANT.
T & S PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 24/02/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JAMILA CLARE DABBAGH SYTHES | Aug 1975 | British | Director | 2019-01-17 | CURRENT |
| MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2018-01-09 | CURRENT |
| DAVID RICHMOND TURNER | Jan 1954 | British | Director | RESIGNED | |
| MR MARK BENJAMIN WILLIAMS | May 1965 | British | Director | 2016-05-11 UNTIL 2017-07-23 | RESIGNED |
| ANTHONY WILLIAM REED | Jul 1963 | British | Director | 2011-04-04 UNTIL 2016-03-08 | RESIGNED |
| KEVIN PATRICK THRELFALL | Sep 1948 | British | Director | RESIGNED | |
| WILLIAM PATRICK O'NEILL | Oct 1951 | British | Director | 2005-06-20 UNTIL 2005-12-28 | RESIGNED |
| MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
| DEAN MOORE | Oct 1957 | British | Director | 1999-11-01 UNTIL 2003-01-06 | RESIGNED |
| STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2004-05-10 UNTIL 2005-06-15 | RESIGNED |
| JULIA PENFOLD | Jan 1964 | British | Director | 2003-01-06 UNTIL 2004-11-15 | RESIGNED |
| NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2003-01-06 UNTIL 2003-02-12 | RESIGNED | |
| MR MARK EDWARD EVERITT | Jul 1964 | British | Secretary | 2005-02-21 UNTIL 2019-01-18 | RESIGNED |
| MALCOLM GEORGE DOLAN | Dec 1950 | British | Secretary | 2000-11-15 UNTIL 2003-01-06 | RESIGNED |
| MALCOLM GEORGE DOLAN | Dec 1950 | British | Secretary | 2003-02-12 UNTIL 2003-11-14 | RESIGNED |
| MARTIN WILLIAM COWELL | Feb 1956 | Secretary | RESIGNED | ||
| PATRICK JAMES BURROWS | Mar 1967 | British | Secretary | 2003-11-14 UNTIL 2005-02-21 | RESIGNED |
| TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2018-01-09 | RESIGNED | ||
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2003-01-06 UNTIL 2004-03-15 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-12-13 UNTIL 2015-01-23 | RESIGNED |
| DAVID TURNER | Jul 1957 | British | Director | 2005-12-13 UNTIL 2011-04-04 | RESIGNED |
| JONNY MCQUARRIE | Feb 1975 | British | Director | 2017-10-17 UNTIL 2018-01-09 | RESIGNED |
| TIMOTHY LEIGH GORDON | May 1945 | British | Director | 1997-10-28 UNTIL 2001-05-31 | RESIGNED |
| MR ANDREW PAUL KING | Apr 1966 | British | Director | 2015-08-10 UNTIL 2017-07-26 | RESIGNED |
| COLIN PETER HOLMES | Aug 1965 | British | Director | 2003-01-06 UNTIL 2004-05-10 | RESIGNED |
| MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2003-01-06 UNTIL 2012-02-29 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2019-01-17 | RESIGNED |
| MR MARK EDWARD EVERITT | Jul 1964 | British | Director | 2005-02-21 UNTIL 2019-01-18 | RESIGNED |
| DAVID CRELLIN | Oct 1940 | British | Director | 1995-01-01 UNTIL 1999-11-01 | RESIGNED |
| MRS TRACEY CLEMENTS | Nov 1973 | British | Director | 2016-04-11 UNTIL 2018-01-09 | RESIGNED |
| NEIL TREVOR BYTHEWAY | Aug 1958 | British | Director | 2005-06-20 UNTIL 2013-08-28 | RESIGNED |
| PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2003-01-06 UNTIL 2005-02-21 | RESIGNED |
| STEPHEN BODDICE | Oct 1951 | British | Director | RESIGNED | |
| STEVEN BLAIR | Jan 1981 | British | Director | 2017-10-17 UNTIL 2018-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T & S Stores Limited | 2016-04-06 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |