SOUTH WALES TPL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTH WALES TPL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTH WALES TPL INVESTMENTS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579323. The accounts status is FULL.
SOUTH WALES TPL INVESTMENTS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579323. The accounts status is FULL.
SOUTH WALES TPL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. JAYSHRI SRIRAM | Apr 1978 | British | Director | 2017-07-19 | CURRENT |
MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 | CURRENT |
THOMAS KELLY | Secretary | 2013-06-21 | CURRENT | ||
CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
MR KENNETH JOHN HOWARD | Jun 1946 | British | Secretary | RESIGNED | |
MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 1994-01-04 UNTIL 1996-02-26 | RESIGNED |
WILLIAM JAMES ELLIOTT | British | Secretary | 2006-12-04 UNTIL 2011-03-25 | RESIGNED | |
MR NICHOLAS DAVID RUSSELL | British | Secretary | 2006-12-04 UNTIL 2012-08-17 | RESIGNED | |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1996-03-15 UNTIL 2001-03-21 | RESIGNED |
SALLY ANN JONES | Sep 1960 | British | Secretary | 2001-03-21 UNTIL 2006-12-04 | RESIGNED |
MS. NOLA JEAN BROWN | British | Secretary | 2007-07-31 UNTIL 2008-11-06 | RESIGNED | |
CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2011-03-23 UNTIL 2014-03-21 | RESIGNED |
ROBERT CHARLES SMYTH | May 1955 | British | Director | 2005-04-27 UNTIL 2006-04-21 | RESIGNED |
MR JOHN EDWARD ROBERTS | Mar 1946 | British | Director | 1996-02-26 UNTIL 1999-05-25 | RESIGNED |
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2000-10-20 UNTIL 2006-12-04 | RESIGNED |
MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2007-07-31 UNTIL 2015-04-14 | RESIGNED |
MATHEW RICHARD MCDERMOTT | Jan 1974 | British | Director | 2006-12-08 UNTIL 2007-04-30 | RESIGNED |
MR JAMES ANTHONY THOMAS | Nov 1953 | Welsh | Director | 1997-03-27 UNTIL 2000-07-25 | RESIGNED |
TARIQ MASOOD | Dec 1957 | British | Director | 2000-10-20 UNTIL 2005-04-27 | RESIGNED |
CHRISTOPHER JOHN MARTIN | Jun 1967 | British | Director | 1999-06-04 UNTIL 2000-10-20 | RESIGNED |
SUSAN JANE HUNT | May 1959 | British | Director | 2006-12-04 UNTIL 2007-06-14 | RESIGNED |
SIMON ILIFF MANSFIELD | Jul 1966 | British | Director | 2006-12-08 UNTIL 2010-03-18 | RESIGNED |
MR MICHAEL DAVID MACKEY | Mar 1952 | British | Director | RESIGNED | |
STUART NIGEL JONES | Jan 1954 | British | Director | 2000-07-25 UNTIL 2000-10-20 | RESIGNED |
MR DAVID HAROLD JONES | May 1942 | British | Director | RESIGNED | |
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-07-19 | RESIGNED |
DAVID RONALD GIBBARD | Dec 1942 | British | Director | RESIGNED | |
JAMES PATRICK GANLEY | Mar 1968 | Other | Director | 2006-12-04 UNTIL 2009-06-03 | RESIGNED |
MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elq Investors, Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |