TPFL PROJECT CO LIMITED
Active - Accounts Filed
General Information
NAME
TPFL PROJECT CO LIMITED
COMPANY NUMBER
07299367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| TPFL HOLD CO LIMITED | Active - Accounts Filed | View Report |
| TPFL PROJECT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 14/10/2024 | New Board Member Natalia Rouse (916189686) Appointed |
| 14/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPFL PROJECT 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 TPFL PROJECT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPFL PROJECT 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 |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 58 Past: 41 |
View Report |
|
12/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 26 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Kirsty O'Brien (919192349) has left the board |
| 14/10/2024 | New Board Member Natalia Rouse (916189686) Appointed |
| 14/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Leona Menville (911437533) Appointed |
| 26/01/2022 | New Company Secretary Oliver Matthew Peach (929173022) Appointed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 06/10/2021 | George Bucur (928189154) has left the board |
| 13/04/2021 | New Company Secretary George Bucur (928189154) Appointed |
| 13/04/2021 | New Board Member Hannah Holman (925482589) Appointed |
| 13/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 17/03/2020 | Robert Clifford Overall (918085289) has left the board |
| 12/10/2019 | New Accounts filed |
| 21/08/2019 | Andrew David Sivess (916725922) has left the board |
| 21/08/2019 | New Board Member Robert Clifford Overall (918085289) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | Sophia Thorpe-Costa (924799236) has left the board |
| 03/05/2019 | Achal Prakash Bhuwania (918691109) has left the board |
| 03/05/2019 | New Company Secretary Jonjo Benjamin Challands (925807693) Appointed |
| 19/12/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Gordon Neil Springett (920147519) has left the board |
| 04/07/2018 | New Company Secretary Sophia Thorpe-Costa (924799236) Appointed |
| 14/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 14/05/2018 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 14/10/2017 | New Accounts filed |
| 18/07/2017 | Jennifer Louise Crouch (920536378) has left the board |
| 18/07/2017 | New Board Member Robert Alistair Martin Gillespie (923065278) Appointed |
| 10/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 24/02/2016 | John Edward Haan (915588381) has left the board |
| 24/02/2016 | New Board Member Jennifer Louise Crouch (920536378) Appointed |
| 24/02/2016 | John Edward Haan (915588381) has left the board |
| 24/02/2016 | New Board Member Jennifer Louise Crouch (920536378) Appointed |
| 21/12/2015 | Peter John Sheldrake (911012414) has left the board |
| 21/12/2015 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 10/10/2015 | New Accounts filed |
| 19/08/2015 | Peter Brian Chappell (915384619) has left the board |
| 24/07/2015 | New Annual Return filed |
| 10/07/2015 | Change in Reg. Office |
| 03/07/2015 | Stephen John Sullivan (915232221) has left the board |
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