TML REALISATIONS LIMITED
In Administration
General Information
NAME
TML REALISATIONS LIMITED
COMPANY NUMBER
00340508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
20/05/1938
(86 years and 7 months old)
WEBSITE
www.tmlewin.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
23/02/2019
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PREVIOUS NAMES
20/05/1938
23/07/2020
T.M.LEWIN & SONS LIMITED
LONDON
WC2N 6JU
Telephone: 02078773550
TPS: No
1 York Road
Uxbridge
Middlesex
UB8 1RN
Telephone: 0563365
103 Thurrock Lakeside Shopping Cent
West Thurrock
Grays
Essex
RM20 2ZG
103-105 Jermyn Street
London
SW1Y 6EQ
Telephone: 79252713
11 Kings Road
London
SW3 4RP
Telephone: 78810957
114 Upper Mal
Norwich
Norfolk
NR1 3SH
Telephone: 78773550
115 Cannon Street
London
EC4N 5AW
Telephone: 78773550
12 Bath House Lane
Leicester
Leicestershire
LE1 4SA
Telephone: 78773550
13 Bothwell Street
Glasgow
Lanarkshire
G2 6NL
Telephone: 78773550
133 Buchanan Street
Glasgow
Lanarkshire
G1 2JA
Telephone: 2483088
175 Regent Street
London
W1B 4JJ
Telephone: 78773550
20-22 Queen Victoria Street Victori
Quarters
Leeds
West Yorkshire
LS1 6BE
Telephone: 2451018
27a Chancery Lane
London
WC2A 1NF
Telephone: 78773550
32-33 Blomfield Street
London
EC2M 7BD
Telephone: 79200787
44 King Street
Manchester
M2 6BA
46 Fish Street Hill
London
EC3R 6BR
Telephone: 78773550
48 George Street
Richmond
Surrey
TW9 1HJ
Telephone: 83340922
6-7 St Cross Street
London
EC1N 8UA
Telephone: 78773550
71 High Holborn
London
WC1V 6EA
Telephone: 78318516
71 Park Street
Bristol
Avon
BS1 5PB
Telephone: 9544750
Barnby Street
London
NW1 2RS
Telephone: 78773550
Desborough Road
High Wycombe
Buckinghamshire
HP11 2NZ
Telephone: 78773550
House Of Fraser
14 St Mary Street
Cardiff
South Glamorgan
CF10 1TT
Telephone: 8003713
House Of Fraser
Central Shopping Centre
21 North End
Croydon, Surrey
CR0 1TY
Telephone: 78773550
House Of Fraser
Lakeside Shopping Centre
West Thurrock
Grays, Essex
RM20 2ZR
Telephone: 78773550
Po Box 60
Deansgate
Manchester
M3 2QG
Telephone: 8003744
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Sarsden Building
2-3 St Christophers Place
London
W1U 1LZ
Telephone: 74875941
The Oracle Centre
Reading
Berkshire
RG1 2AS
Telephone: 78773550
Unit 12 Leeds Station
Leeds
West Yorkshire
LS1 4DY
Telephone: 78773550
Unit 13 Praed Street
London
W2 1RH
Telephone: 78773550
Unit 21 Gunwharf Quays
Portsmouth
Hampshire
PO1 3TZ
Telephone: 78773550
Unit 41 London Designer Outlet Wemb
Park Boulevard
Wembley
Middlesex
HA9 0FD
Telephone: 31463560
Unit B-2 - Terminal 1
Manchester Airport
Manchester
M3 3HF
Telephone: 8326494
Unit Su11a West Quay Shopping Centr
Southampton
Hampshire
SO14 2DE
Telephone: 78773550
Credit Risk Overview
Want to learn more about TML REALISATIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMLG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TML REALISATIONS LIMITED | In Administration | View Report |
| JERMYN STREET TIE MAKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2020 | Change in Reg. Office |
| 19/06/2020 | Sven Willi Swithin Gaede (912264047) has left the board |
| 10/06/2020 | Marc Lombardo (920657281) has left the board |
Credit Risk Overview
Want to learn more about TML REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TML REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TML REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2020 - Present (4 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 150 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/12/1991 - 20/07/2001 (9 years and 6 months) Born in Feb 1917 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TML LP | N/A | N/A |
| TML TOPCO LIMITED | Company is dissolved | View Report |
| TML MIDCO LIMITED | Company is dissolved | View Report |
| TML BIDCO LIMITED | Company is dissolved | View Report |
| TMLG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TML REALISATIONS LIMITED | In Administration | View Report |
| JERMYN STREET TIE MAKERS LIMITED | Company is dissolved | View Report |
| TML REALISATIONS LIMITED | In Administration | View Report |
| JERMYN STREET TIE MAKERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2020 | Change in Reg. Office |
| 19/06/2020 | Sven Willi Swithin Gaede (912264047) has left the board |
| 10/06/2020 | Marc Lombardo (920657281) has left the board |
| 28/05/2020 | New Board Member Robert Schneiderman (907095791) Appointed |
| 25/03/2020 | Robert John Isaac (903116325) has left the board |
| 25/03/2020 | Robert John Isaac (920125566) has left the board |
| 25/03/2020 | Geoffrey Quinn (902295052) has left the board |
| 28/02/2020 | New Board Member Marc Lombardo (920657281) Appointed |
| 28/02/2020 | New Board Member Sven Willi Swithin Gaede (912264047) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 24/01/2017 | New Board Member Robert John Isaac (920125566) Appointed |
| 24/01/2017 | Keith Robert Nesbitt (913041077) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 09/10/2015 | Mike Trotman (918433814) has left the board |
| 28/08/2015 | John Steven Francomb (906596064) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 21/01/2014 | Mike Trotman (911303078) has left the board |
| 21/01/2014 | New Board Member Mike Trotman (918433814) Appointed |
| 20/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
| 15/02/2013 | Costa Procopi (903955400) has left the board |
| 15/12/2012 | New Accounts filed |
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