TBL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

TBL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TBL PROPERTIES LIMITED was incorporated 20 years ago on 18/10/1999 and has the registered number: 03863190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

TBL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
TESCO BL PROPERTIES LIMITED (until 14/04/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR BRYAN LEWIS Jan 1967 British Director 2006-06-08 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 1999-11-15 CURRENT
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2001-11-15 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1999-10-18 UNTIL 2000-09-05 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1999-10-18 UNTIL 2007-12-31 RESIGNED
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2004-06-11 UNTIL 2015-03-19 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2002-10-08 UNTIL 2005-09-12 RESIGNED
GRAHAM PETER EADE Aug 1960 New Zealand Director 2010-07-15 UNTIL 2010-11-12 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2002-06-19 UNTIL 2008-02-22 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-08-29 UNTIL 2017-04-05 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2015-03-19 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2012-03-02 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2015-03-19 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-06-08 UNTIL 2009-11-06 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2010-07-15 UNTIL 2015-03-19 RESIGNED
HONGYAN ECHO LU Aug 1975 Chinese Director 2012-08-01 UNTIL 2015-03-19 RESIGNED
ROBERT HOWELL Apr 1950 British Director 1999-11-08 UNTIL 2004-04-30 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-04-22 UNTIL 2019-03-31 RESIGNED
MARK PETER WITHAM Apr 1963 British Director 2007-11-30 UNTIL 2008-02-22 RESIGNED
MARK PETER WITHAM Apr 1963 British Director 2008-02-22 UNTIL 2008-02-22 RESIGNED
EMILY WHITE Jan 1973 British Director 2010-01-15 UNTIL 2011-04-01 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-11-12 UNTIL 2012-03-02 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 1999-10-18 UNTIL 2002-10-08 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-09-12 UNTIL 2019-03-31 RESIGNED
STEVEN ANDREW RIGBY Mar 1963 British Director 1999-11-08 UNTIL 2002-06-19 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2007-12-31 UNTIL 2009-11-06 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2010-01-15 UNTIL 2010-01-15 RESIGNED
JAMES MATTHEW RENNIE Nov 1971 British Director 2004-06-11 UNTIL 2007-11-30 RESIGNED
JULIA PENFOLD Jan 1964 British Director 1999-11-08 UNTIL 2004-06-11 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 1999-11-15 UNTIL 2009-09-28 RESIGNED
CYRIL METLISS Jun 1923 British Director 1999-10-18 UNTIL 2006-06-08 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-02-22 UNTIL 2012-08-01 RESIGNED
MARK PETER WITHAM Apr 1963 British Director 2007-11-30 UNTIL 2010-01-15 RESIGNED
REBECCA JANE SCUDAMORE Secretary 2008-06-13 UNTIL 2009-04-30 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2001-11-15 UNTIL 2004-06-11 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2004-06-11 UNTIL 2008-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-18 UNTIL 1999-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tbl Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BRITISH LAND PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLSSP (PHC 7) LIMITED LONDON Active FULL 41100 - Development of building projects
TESCO TLB FINANCE LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON ... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON ... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON ... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BF PROPERTIES (NO.5) LTD LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active FULL 41100 - Development of building projects
BRITISH LAND DEPARTMENT STORES LIMITED LONDON Active FULL 41100 - Development of building projects
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL SUPERSTORES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL HOLDINGS 2010 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFFLES PB6 A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES PB6 B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL RETAIL INDIRECT INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects