TQ CLAPHAM LIMITED - LONDON


Company Profile Company Filings

Overview

TQ CLAPHAM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TQ CLAPHAM LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07307925. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

TQ CLAPHAM LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
RICHARD MICHAEL WOOFF KEARTON Dec 1966 British Director 2019-12-20 CURRENT
MR. MARTYN JAMES ALLEN LEADER Jun 1965 British Director 2013-02-27 CURRENT
MR ANDREW MALCOLM Oct 1981 British Director 2021-07-01 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2018-03-09 UNTIL 2019-12-20 RESIGNED
STEPHEN ANDREW JONES British Secretary 2012-06-28 UNTIL 2020-09-30 RESIGNED
MRS HELEN RUTH MILSOM Secretary 2010-07-12 UNTIL 2012-01-31 RESIGNED
DONNA ELIZABETH HOUSTON Jul 1965 British Director 2018-07-31 UNTIL 2019-12-20 RESIGNED
MR. CHARLES KEITH SCOBIE Oct 1976 British Director 2014-06-03 UNTIL 2016-11-01 RESIGNED
SEAN NICHOLAS PRICE Aug 1965 British Director 2013-02-27 UNTIL 2014-11-30 RESIGNED
MR. ANDREW WILLIAM PARR Jul 1974 British Director 2012-10-31 UNTIL 2014-05-30 RESIGNED
TAMARA LEE MINICK-SCOKALO Jun 1959 Us Citizen Director 2013-02-27 UNTIL 2016-02-12 RESIGNED
MR VICTOR EDWARD KEYWORTH Jan 1953 British Director 2010-07-08 UNTIL 2013-02-27 RESIGNED
MRS DAKSHA HIRANI Secretary 2012-02-01 UNTIL 2012-06-28 RESIGNED
MRS RONA ALISON FAIRHEAD Aug 1961 British Director 2012-02-22 UNTIL 2013-02-27 RESIGNED
ANNA HOPE May 1980 British Director 2019-12-20 UNTIL 2021-07-01 RESIGNED
CASPAR HOBBS Jul 1969 British Director 2012-02-22 UNTIL 2012-12-27 RESIGNED
JOSEPH ANTHONY CARROLL Feb 1972 Irish Director 2014-12-01 UNTIL 2017-11-01 RESIGNED
MR CHRISTOPHER BUTLER Mar 1967 British Director 2010-07-08 UNTIL 2012-10-31 RESIGNED
MR RUSSELL LAURENCE ALLAN Jun 1977 British Director 2016-11-01 UNTIL 2018-03-09 RESIGNED
SUZANNE CARROLL WILLMOTT Jul 1972 British Director 2017-11-01 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tq Education And Training Limited 2016-04-06 Corby   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TQ CATALIS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
TQ GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
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PEARSON PENSION NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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