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 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.
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 |
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 |