THE TPO FOUNDATION - LONDON


Company Profile Company Filings

Overview

THE TPO FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE TPO FOUNDATION was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213776.

THE TPO FOUNDATION - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 53 CHOCOLATE STUDIOS
LONDON
N1 7LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2012-09-13 CURRENT
MRS JULIET GEORGINA LUCY ROSENFELD Sep 1968 British Director 2017-08-16 CURRENT
MS FIONA MARY ELLIS Feb 1954 Irish Director 2013-06-12 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2012-09-13 UNTIL 2012-10-19 RESIGNED
ANDREW IAN ROSENFELD Apr 1962 British Director 2012-10-26 UNTIL 2015-02-08 RESIGNED
SIMON DAVID MORGAN Jun 1963 British Director 2012-09-13 UNTIL 2012-10-26 RESIGNED
SIR CHRISTOPHER WILLIAM KELLY Aug 1946 British Director 2012-10-26 UNTIL 2017-09-26 RESIGNED
MR KEVIN ADRIAN CURLEY Feb 1952 British Director 2012-10-26 UNTIL 2014-09-22 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2012-09-13 UNTIL 2012-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher William Kelly 2016-09-12 - 2017-07-16 8/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Fiona Mary Ellis 2016-09-12 2/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Juliet Georgina Lucy Rosenfeld 2016-09-12 9/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CROYDON PLAZA LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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M1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ANGELMIST LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
ANTARES PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CENTRAL REAL PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BASSMAN LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
TYRECARD LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
245 BLACKFRIARS ROAD INVESTMENTS LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CROYDON LEISURE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIR VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEWINCCO 1158 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NEWINCCO 1159 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEWINCCO 1160 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE PEOPLE'S OPERATOR HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TPOF LIMITED LONDON UNITED KINGDOM Dissolved... 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE TPO FOUNDATION 2018-10-11 31-12-2017
Micro-entity Accounts - THE TPO FOUNDATION 2017-09-27 31-12-2016
Abbreviated Company Accounts - THE TPO FOUNDATION 2016-09-30 31-12-2015

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