TSP PHASE 1.1 NOMINEE CO LIMITED
Non-Trading
General Information
NAME
TSP PHASE 1.1 NOMINEE CO LIMITED
COMPANY NUMBER
14563293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/12/2022
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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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 |
|---|---|---|
| TSP PHASE 1.1 NOMINEE CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 04/11/2024 | New Board Member Edward Anthony Mayes (919373614) Appointed |
| 07/06/2024 | David Alasdair William Matheson (930218647) has left the board |
Credit Risk Overview
Want to learn more about TSP PHASE 1.1 NOMINEE CO 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 TSP PHASE 1.1 NOMINEE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSP PHASE 1.1 NOMINEE CO 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 |
|---|---|---|---|---|
|
01/05/2024 - Present (6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
31/10/2024 - Present (0 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSP PHASE 1.1 NOMINEE CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 04/11/2024 | New Board Member Edward Anthony Mayes (919373614) Appointed |
| 07/06/2024 | David Alasdair William Matheson (930218647) has left the board |
| 06/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 06/05/2024 | Jarid Russell Mathie (930371709) has left the board |
| 06/05/2024 | Kevin Blake Catlett (930587700) has left the board |
| 06/05/2024 | Agnieszka Smaga (930589401) has left the board |
| 06/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 27/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 25/10/2023 | New Board Member Peter Dominic Leonard (931186428) Appointed |
| 04/10/2023 | Rebecca Jayne Seeley (922354137) has left the board |
| 08/06/2023 | Federico Bianchi (920635065) has left the board |
| 08/06/2023 | New Board Member Kevin Blake Catlett (930587700) Appointed |
| 24/02/2023 | Luke Dhanoa (929838664) has left the board |
| 24/02/2023 | New Board Member Agnieszka Smaga (930589401) Appointed |
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