TPFL REGENERATION LIMITED - BARKING


Company Profile Company Filings

Overview

TPFL REGENERATION LIMITED is a Private Limited Company from BARKING ENGLAND and has the status: Active.
TPFL REGENERATION LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706993. The accounts status is FULL and accounts are next due on 31/12/2024.

TPFL REGENERATION LIMITED - BARKING

This company is listed in the following categories:
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

BARKING TOWN HALL - MICHAEL WESTBROOK LBBD
BARKING
IG11 7LU
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
MR MICHAEL PETER WESTBROOK Apr 1988 British Director 2020-07-01 CURRENT
MR STEPHEN HOCKADAY Mar 1955 British Director 2011-10-13 UNTIL 2015-02-27 RESIGNED
STEPHEN JOHN SULLIVAN Secretary 2012-02-09 UNTIL 2015-06-02 RESIGNED
MR JONATHAN BUNT Secretary 2015-07-02 UNTIL 2018-01-18 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2015-02-27 UNTIL 2015-06-02 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2014-05-01 UNTIL 2015-06-02 RESIGNED
ALASDAIR MONTGOMERIE STEELE May 1971 British Director 2011-07-15 UNTIL 2011-10-13 RESIGNED
ANDREW DAVID SIVESS Aug 1962 British Director 2012-02-29 UNTIL 2020-09-09 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2015-02-27 UNTIL 2015-06-02 RESIGNED
SUE LEES Dec 1961 British Director 2012-02-09 UNTIL 2012-02-29 RESIGNED
MIKJON LIMITED Corporate Director 2011-07-15 UNTIL 2011-10-13 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2012-02-09 UNTIL 2012-08-01 RESIGNED
JEREMY GRINT Jun 1951 British Director 2015-06-02 UNTIL 2019-12-04 RESIGNED
MR JOHN MICHAEL DEAN Jul 1951 British Director 2012-02-09 UNTIL 2015-02-27 RESIGNED
MR PETER BRIAN CHAPPELL Feb 1952 British Director 2012-02-09 UNTIL 2015-06-02 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2013-06-28 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2015-02-27 UNTIL 2015-06-02 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2013-06-28 UNTIL 2014-05-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2011-07-15 UNTIL 2012-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Sivess 2016-06-30 - 2020-09-09 8/1962 Barking   Voting rights 25 to 50 percent
Significant influence or control
Mr Jeremy Edmund Grint 2016-06-30 - 2019-12-04 6/1951 Barking   Voting rights 25 to 50 percent
Significant influence or control
London Borough Of Barking And Dagenham 2016-06-30 Barking   Essex Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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