TMF CORPORATE DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

TMF CORPORATE DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF CORPORATE DIRECTORS LIMITED was incorporated 22 years ago on 08/06/1998 and has the registered number: 03577176. The accounts status is DORMANT and accounts are next due on 31/03/2021.

TMF CORPORATE DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRAXIS MGT LIMITED (until 15/07/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016 06/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET BURNETT DUXBURY Aug 1960 British Director 2016-04-21 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-06-08 CURRENT
ANDREW WALLACE Mar 1971 British Director 2017-02-28 CURRENT
NITA SAVJANI Oct 1980 British Director 2017-02-28 CURRENT
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-02-28 CURRENT
MR VINCENT CHESHIRE Oct 1967 British Director 2013-08-23 CURRENT
WH SECRETARIES LIMITED Corporate Secretary 1998-06-08 UNTIL 2016-06-08 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2012-05-23 UNTIL 2015-10-01 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2012-03-26 UNTIL 2012-03-26 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2011-02-07 UNTIL 2016-12-31 RESIGNED
TARSEM BASRAN Jan 1974 British Director 2006-01-09 UNTIL 2008-08-05 RESIGNED
MICHELE CELESTINE Aug 1965 Trinidad And Tobago Director 2002-08-06 UNTIL 2003-05-19 RESIGNED
PAULA BRENNAN Oct 1974 Irish Director 2017-02-28 UNTIL 2019-07-19 RESIGNED
BOGUSZ ANDRZEJ GROTOWSKI May 1974 Polish Director 2009-02-13 UNTIL 2010-04-30 RESIGNED
TARIQ HUSAIN Dec 1970 British Director 2002-03-01 UNTIL 2014-08-11 RESIGNED
MR LEE DARREN JOHNSON Sep 1970 British Director 2011-02-07 UNTIL 2012-09-04 RESIGNED
NICHOLAS JOHNSON Dec 1964 British Director 2003-10-14 UNTIL 2005-06-09 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2015-10-01 UNTIL 2018-09-25 RESIGNED
MR GERLACUS MOES Aug 1950 Dutch Director 2002-03-01 UNTIL 2002-12-31 RESIGNED
CLAUDIA SMALL May 1974 British Director 2017-02-28 UNTIL 2019-03-29 RESIGNED
MR. KEIR TUTT Dec 1970 British Director 2015-03-01 UNTIL 2016-05-31 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2010-04-30 UNTIL 2010-07-30 RESIGNED
GRAHAM HEDLEY COOK Feb 1948 British Director 2002-03-01 UNTIL 2002-07-01 RESIGNED
WH CORPORATE SERVICES LIMITED Director 1998-06-08 UNTIL 2002-03-01 RESIGNED
DIANA PAXTON Mar 1973 Secretary 2005-06-01 UNTIL 2014-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmf Global Services (Uk) Limited 2017-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
W H Secretaries Limited 2016-04-06 - 2017-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W H SECRETARIES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
TMF GLOBAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WARWICK INVESTMENTS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TMF CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF TRUSTEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
EQUITY TRUST CONSULTANTS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMF CORPORATE SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SONIC CORPORATE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TMF VAT SERVICES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMF SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TMF NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF AGENCY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
470 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TMF MANAGEMENT HOLDING UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TMF MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TMF GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TMF CORPORATE DIRECTORS LIMITED 2020-03-13 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - TMF CORPORATE DIRECTORS LIMITED 2019-03-26 30-06-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALMOUTH HOUSE FREEHOLD COMPANY LIMITED LONDON, UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
F&BB FDN EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FALMOUTH HOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
EURASIAN NATURAL RESOURCES CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 07100 - Mining of iron ores
FCP CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
EXCELION PARTNERS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EUROPEAN SCHOOL OF ECONOMICS LONDON LIMITED LONDON Active DORMANT 99999 - Dormant Company
EVISION SOLUTIONS AND SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied