TPFL HOLD CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TPFL HOLD CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TPFL HOLD CO LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299308. The accounts status is SMALL and accounts are next due on 31/12/2024.
TPFL HOLD CO LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299308. The accounts status is SMALL and accounts are next due on 31/12/2024.
TPFL HOLD CO LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2015-02-27 | CURRENT |
MR OLIVER MATTHEW PEACH | Secretary | 2021-11-12 | CURRENT | ||
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2014-05-01 | CURRENT |
MS HANNAH HOLMAN | May 1980 | British | Director | 2021-04-01 | CURRENT |
MR GEORGE BUCUR | Secretary | 2021-04-01 UNTIL 2021-09-30 | RESIGNED | ||
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2018-04-30 UNTIL 2021-04-01 | RESIGNED |
MR JONJO BENJAMIN CHALLANDS | Secretary | 2019-05-01 UNTIL 2021-04-01 | RESIGNED | ||
STEPHEN JOHN SULLIVAN | Secretary | 2010-06-29 UNTIL 2015-06-20 | RESIGNED | ||
MISS SOPHIA THORPE-COSTA | Secretary | 2018-06-29 UNTIL 2019-04-30 | RESIGNED | ||
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2010-06-29 UNTIL 2015-02-27 | RESIGNED |
MR ALAN TRAVIS | Apr 1971 | British | Director | 2013-03-25 UNTIL 2015-02-27 | RESIGNED |
ANDREW DAVID SIVESS | Aug 1962 | British | Director | 2012-02-29 UNTIL 2019-08-09 | RESIGNED |
MR ANDREW DAVID SHEPHERD | Nov 1978 | British | Director | 2010-10-27 UNTIL 2011-08-30 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2015-02-27 UNTIL 2018-04-30 | RESIGNED |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2010-10-27 UNTIL 2012-03-02 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2012-03-02 UNTIL 2013-03-25 | RESIGNED |
MR ROBERT CLIFFORD OVERALL | Jun 1959 | British | Director | 2019-08-09 UNTIL 2020-03-12 | RESIGNED |
SUE LEES | Dec 1961 | British | Director | 2010-10-27 UNTIL 2012-02-29 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2010-10-27 UNTIL 2011-08-12 | RESIGNED |
MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2011-08-12 UNTIL 2012-08-01 | RESIGNED |
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2015-02-27 UNTIL 2016-02-22 | RESIGNED |
MR ROBERT ALISTAIR MARTIN GILLESPIE | Jul 1990 | British | Director | 2017-07-14 UNTIL 2021-04-01 | RESIGNED |
MR JOHN MICHAEL DEAN | Jul 1951 | British | Director | 2010-10-27 UNTIL 2015-02-27 | RESIGNED |
MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-22 UNTIL 2017-07-14 | RESIGNED |
MR PETER BRIAN CHAPPELL | Feb 1952 | British | Director | 2011-08-30 UNTIL 2015-07-13 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2012-08-01 UNTIL 2013-06-28 | RESIGNED |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2013-06-28 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpfl Psp Two Limited | 2016-07-01 | London | Ownership of shares 50 to 75 percent |