TMF CORPORATE DIRECTORS LIMITED - LONDON


Overview

TMF CORPORATE DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TMF CORPORATE DIRECTORS LIMITED was incorporated 21 years ago on 08/06/1998 and has the registered number: 03577176. The accounts status is DORMANT and accounts are next due on 31/03/2020.

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 30/06/2018 31/03/2020

Registered Office

5TH FLOOR
LONDON
EC4A 3AE

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

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
BEAGLE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
W H SECRETARIES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
TMF GLOBAL SERVICES (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
JOINT SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WARWICK INVESTMENTS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TMF CORPORATE SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TMF TRUSTEE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TMF CORPORATE SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 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 Active FULL 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 Active FULL 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 Active FULL 70100 - Activities of head offices
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TMF HOLDING UK LIMITED LONDON Active FULL 70100 - Activities of head offices
CAPITAL BRIDGING FINANCE NO.1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

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

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