TPSH 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TPSH 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TPSH 2 LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12356141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TPSH 2 LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12356141. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TPSH 2 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANWAY ADVISORY LIMITED | Corporate Secretary | 2019-12-09 | CURRENT | ||
ISOBEL GUNN-BROWN | Jan 1967 | British | Director | 2022-01-31 | CURRENT |
MR MICHAEL JONATHAN BAYER | Mar 1969 | British | Director | 2022-01-31 | CURRENT |
MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2019-12-09 UNTIL 2022-01-31 | RESIGNED |
MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2019-12-09 UNTIL 2022-01-31 | RESIGNED |
MR MATTHEW TERENCE CURETON | Apr 1974 | British | Director | 2019-12-09 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triple Point Holdings Limited | 2019-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TPSH 2 LIMITED | 2021-07-30 | 31-03-2021 | £1 equity |