TF ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

TF ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TF ENTERPRISES LIMITED was incorporated 44 years ago on 11/01/1980 and has the registered number: 01472449. The accounts status is FULL and accounts are next due on 30/09/2024.

TF ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NATIONAL TENNIS CENTRE
LONDON
SW15 5JQ

This Company Originates in : United Kingdom
Previous trading names include:
BTF ENTERPRISES LIMITED (until 10/09/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NAUTON STEELE Aug 1971 British Director 2018-12-14 CURRENT
MRS ALICE LACROUX Secretary 2019-03-18 CURRENT
MR TIMOTHY JOHN LAWLER Jul 1967 British Director 2019-12-13 CURRENT
ROBERT CARTER SHAW Nov 1941 British Director 1999-11-05 UNTIL 2006-09-30 RESIGNED
DENNIS DUNCAN CARMICHAEL Feb 1927 British Director RESIGNED
MRS JOANNA SARAH FARQUHARSON Nov 1970 British Director 2018-11-14 UNTIL 2018-12-14 RESIGNED
MR VICTOR GEORGE FARROW Jun 1943 British Director 2010-04-28 UNTIL 2013-12-11 RESIGNED
JAMES ROBERTSON COCHRANE Aug 1924 British Director 1999-11-05 UNTIL 2007-07-17 RESIGNED
MR JONATHAN STEWART LANE Nov 1945 British Director 2007-08-03 UNTIL 2017-06-13 RESIGNED
MR GEOFFREY MICHAEL NEWTON Jun 1951 British Director 2015-03-20 UNTIL 2018-11-14 RESIGNED
IAN DOUGLAS PEACOCK Apr 1934 British Director RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Secretary 2002-10-31 UNTIL 2011-10-03 RESIGNED
RONALD JOHN PRESLEY Oct 1931 British Director RESIGNED
MS MARGARET ANNE FORD Dec 1957 British Director 2017-06-13 UNTIL 2019-10-18 RESIGNED
MR CHRISTOPHER WILLIAM HALDER Feb 1959 British Secretary RESIGNED
BRUCE ROBERT MELLSTROM Aug 1964 British Secretary 1999-11-05 UNTIL 2002-10-31 RESIGNED
MRS JOANNA SARAH FARQUHARSON Secretary 2011-11-03 UNTIL 2018-11-14 RESIGNED
MR CHARLES REDVERS TRIPPE Feb 1943 British Director 2013-12-11 UNTIL 2015-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lta Tennis Foundation 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Tennis Foundation 2016-04-06 - 2021-07-01 London   Ownership of shares 75 to 100 percent

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