TPP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TPP INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TPP INVESTMENTS LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843814. The accounts status is FULL and accounts are next due on 31/03/2024.
TPP INVESTMENTS LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04843814. The accounts status is FULL and accounts are next due on 31/03/2024.
TPP INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANWAY ADVISORY LIMITED | Corporate Secretary | 2023-05-05 | CURRENT | ||
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2020-11-13 | CURRENT |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2017-04-05 | RESIGNED |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2003-07-24 UNTIL 2009-04-30 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2003-08-04 UNTIL 2005-08-31 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2003-08-04 UNTIL 2011-06-30 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2003-08-04 UNTIL 2006-12-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 2003-07-24 UNTIL 2006-07-14 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2010-01-26 UNTIL 2020-11-13 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2014-10-02 UNTIL 2014-10-02 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2004-02-19 UNTIL 2010-08-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-24 UNTIL 2003-07-24 | RESIGNED | ||
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2003-08-04 UNTIL 2007-12-31 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2004-02-19 UNTIL 2020-11-12 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2020-11-13 | RESIGNED |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2003-07-24 UNTIL 2006-07-14 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2019-03-31 | RESIGNED |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 UNTIL 2020-11-13 | RESIGNED | ||
JTC (UK) LIMITED | Corporate Secretary | 2020-12-04 UNTIL 2023-05-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-24 UNTIL 2003-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Supermarket Income Investments Uk Limited | 2020-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bl Superstores Holding Company Limited | 2016-04-06 - 2020-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Bl Superstores Holding Company Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |