TBT COMPANY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TBT COMPANY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TBT COMPANY DEVELOPMENTS LIMITED was incorporated 14 years ago on 12/12/2005 and has the registered number: 05650982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

TBT COMPANY DEVELOPMENTS 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
30 / 9 30/09/2019 30/06/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2019 23/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
NIGEL TERRY FEE Feb 1951 British Director 2011-09-12 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2011-09-30 CURRENT
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2006-07-07 UNTIL 2011-09-30 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-12-12 UNTIL 2006-07-07 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2005-12-12 UNTIL 2008-07-09 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2005-12-12 UNTIL 2011-09-12 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Secretary 2005-12-12 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Brian Tomlinson 2017-12-12 1/1938 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
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
YORK HOUSE (CHEAM) MANAGEMENT COMPANY LIMITED WEYBRIDGE ENGLAND Active 98000 - Residents property management
WORSFOLD ONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISTAIR DAWSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARBORFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B GRAHAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIAMH RICE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METPREP DEVELOPMENTS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUNDREDWEIGHT TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARC SLINW LITTLE HULTON GP HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EDWARD H MARSTON & COMPANY DEVELOPMENTS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FINEVE RENEWABLES TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
STEPHEN MCCLELLAND FINANCIAL MANAGEMENT TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
TIME NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TIME INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HYDRO ENERGY RENEWABLES LLP LONDON UNITED KINGDOM Active SMALL None Supplied