TBL PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TBL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TBL PROPERTIES LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03863190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TBL PROPERTIES LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03863190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TBL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
TESCO BL PROPERTIES LIMITED (until 14/04/2015)
TESCO BL PROPERTIES LIMITED (until 14/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2022-03-18 | CURRENT |
| MR JAMES MICHAEL PINKSTONE | May 1987 | British | Director | 2020-10-06 | CURRENT |
| JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2005-09-12 UNTIL 2019-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-18 UNTIL 1999-10-18 | RESIGNED | ||
| STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 1999-11-08 UNTIL 2002-06-19 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2007-12-31 UNTIL 2009-11-06 | RESIGNED |
| DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2010-01-15 UNTIL 2010-01-15 | RESIGNED |
| JAMES MATTHEW RENNIE | Nov 1971 | British | Director | 2004-06-11 UNTIL 2007-11-30 | RESIGNED |
| JULIA PENFOLD | Jan 1964 | British | Director | 1999-11-08 UNTIL 2004-06-11 | RESIGNED |
| MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 1999-11-15 UNTIL 2009-09-28 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 1999-10-18 UNTIL 2006-06-08 | RESIGNED |
| MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-04-22 UNTIL 2019-03-31 | RESIGNED |
| CLIVE JAMES PHILP | British | Secretary | 2004-06-11 UNTIL 2008-06-04 | RESIGNED | |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2001-11-15 UNTIL 2004-06-11 | RESIGNED |
| REBECCA JANE SCUDAMORE | Secretary | 2008-06-13 UNTIL 2009-04-30 | RESIGNED | ||
| MARK PETER WITHAM | Apr 1963 | British | Director | 2007-11-30 UNTIL 2008-02-22 | RESIGNED |
| MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2008-02-22 UNTIL 2012-08-01 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-09-05 UNTIL 2001-11-15 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1999-10-18 UNTIL 2000-09-05 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-06-08 UNTIL 2009-11-06 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 1999-11-15 UNTIL 2022-03-18 | RESIGNED |
| MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2015-03-19 | RESIGNED |
| MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2012-03-02 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2015-03-19 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2014-08-29 UNTIL 2017-04-05 | RESIGNED |
| NEIL TIMOTHY EARP | Jan 1955 | British | Director | 2002-06-19 UNTIL 2008-02-22 | RESIGNED |
| GRAHAM PETER EADE | Aug 1960 | New Zealand | Director | 2010-07-15 UNTIL 2010-11-12 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2002-10-08 UNTIL 2005-09-12 | RESIGNED |
| MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2004-06-11 UNTIL 2015-03-19 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1999-10-18 UNTIL 2007-12-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 1999-10-18 UNTIL 2002-10-08 | RESIGNED |
| MR BRYAN LEWIS | Jan 1967 | British | Director | 2006-06-08 UNTIL 2022-12-31 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2010-07-15 UNTIL 2015-03-19 | RESIGNED |
| ROBERT HOWELL | Apr 1950 | British | Director | 1999-11-08 UNTIL 2004-04-30 | RESIGNED |
| MR IAN MAIR | Jul 1973 | British | Director | 2010-11-12 UNTIL 2012-03-02 | RESIGNED |
| MARK PETER WITHAM | Apr 1963 | British | Director | 2007-11-30 UNTIL 2010-01-15 | RESIGNED |
| MARK PETER WITHAM | Apr 1963 | British | Director | 2008-02-22 UNTIL 2008-02-22 | RESIGNED |
| EMILY WHITE | Jan 1973 | British | Director | 2010-01-15 UNTIL 2011-04-01 | RESIGNED |
| HONGYAN ECHO LU | Aug 1975 | Chinese | Director | 2012-08-01 UNTIL 2015-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tbl Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |