TSP LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

TSP LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TSP LONDON LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

TSP LONDON LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODMAN & FAMILY LIMITED Corporate Director 2022-10-26 CURRENT
MR ZACHARY GOODMAN Jan 1984 British Director 2013-05-14 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2013-03-14 UNTIL 2013-03-14 RESIGNED
MR ZAC GOODMAN Jan 1984 British Director 2013-03-14 UNTIL 2013-06-14 RESIGNED
MR YONNI LESLIE SPIERO ABRAMSON May 1984 British Director 2013-03-14 UNTIL 2021-04-23 RESIGNED
MR YONNI LESLIE SPIERO ABRAMSON May 1984 British Director 2013-05-14 UNTIL 2013-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodman & Family Limited 2021-04-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Zac Goodman 2016-04-06 - 2022-02-25 1/1984 London   Ownership of shares 25 to 50 percent
Mr Yonni Leslie Spiero Abramson 2016-04-06 - 2021-04-23 5/1984 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-03-2023 101,337 equity
ACCOUNTS - Final Accounts 2023-03-29 31-03-2022 -1,163 equity
ACCOUNTS - Final Accounts 2022-03-16 31-03-2021 101,337 equity
ACCOUNTS - Final Accounts 2021-01-08 31-03-2020 101,337 equity
ACCOUNTS - Final Accounts 2019-12-17 31-03-2019 101,337 equity
ACCOUNTS - Final Accounts 2018-09-01 31-03-2018 101,337 equity
ACCOUNTS - Final Accounts 2017-11-29 31-03-2017 101,337 equity
Abbreviated Company Accounts - TSP LONDON LIMITED 2016-12-02 31-03-2016 £101,000 equity
Abbreviated Company Accounts - TSP LONDON LIMITED 2015-12-25 31-03-2015 £101,000 equity
Abbreviated Company Accounts - TSP LONDON LIMITED 2015-03-13 31-03-2014 £101,000 equity

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