TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED -


Company Profile Company Filings

Overview

TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222236. The accounts status is DORMANT.

TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED -

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

28-29 WHITE LION STREET
N1 9PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2022 20/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID TROTMAN Dec 1964 British Director 2021-06-10 CURRENT
MR GEOFFREY HARRY BALLEINE BROADHURST Jun 1959 British Director 2001-05-25 UNTIL 2009-10-30 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2001-05-23 UNTIL 2001-05-25 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-23 UNTIL 2001-05-25 RESIGNED
MR STUART WOHLMAN Jul 1979 British Director 2014-06-18 UNTIL 2021-06-10 RESIGNED
MICHAEL PHILLIP MATTHEWS Aug 1961 British Director 2001-05-25 UNTIL 2003-03-28 RESIGNED
ROBERT ALEXANDER SINCLAIR LEARMONTH Apr 1973 British Director 2004-03-15 UNTIL 2014-06-18 RESIGNED
MRS JENNIFER ANDREA BATCHELOR Jun 1962 British Director 2001-05-25 UNTIL 2017-06-01 RESIGNED
MR GEOFFREY HARRY BALLEINE BROADHURST Jun 1959 British Secretary 2001-05-25 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy David Trotman 2019-04-11 12/1964 Voting rights 50 to 75 percent
Mr Brendan Francis Deary 2016-06-09 - 2019-04-08 3/1969 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWENSBOURNE LIMITED HARPENDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED ABINGDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WAYWOOD LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COLNE WAY COURT MANAGEMENT LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WINDMORE HALL LTD POTTERS BAR Active DORMANT 98000 - Residents property management
TANGIBLE BENEFIT LIMITED Active FULL 62090 - Other information technology service activities
HERTSMERE CITIZENS ADVICE BUREAU HERTS Active SMALL 63990 - Other information service activities n.e.c.
EFURNACE LIMITED Dissolved... DORMANT 62090 - Other information technology service activities
ANTIQUES BY DESIGN LIMITED 33A PRATT STREET Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MOUNT ANVIL (SGS) LTD LONDON Dissolved... DORMANT 41202 - Construction of domestic buildings
PHIP CHH LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GDCC NEWCO ("G") LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
BROOKWOOD HORLEY MANAGEMENT LIMITED HORLEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CRYSTAL AUTOCARE LIMITED WINSLOW Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
CRYSTAL PROPERTY LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PDB CONSULTING LTD BRENTWOOD ENGLAND Active MICRO ENTITY 70221 - Financial management
PUBLISH WHAT YOU FUND LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUMONT COURT TENANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BELMONT COURT RESIDENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BELGRAVE HALL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
AMEY HILL HOUSE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BELGRAVE HOUSE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARANGREEN PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
AVON COURT (PUTNEY) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
ALEXANDRIA ROAD (WEST EALING) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ANGEL RESIDENTIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management