TCF NOMINEES LIMITED
Non-Trading
General Information
NAME
TCF NOMINEES LIMITED
COMPANY NUMBER
05635102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4JZ
21 St. JamesS Square
London
SW1Y 4JZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCF NOMINEES 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 TCF NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCF NOMINEES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2010 - Present (14 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
04/12/2017 - Present (6 years and 10 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2020 - Present (3 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Lorraine Anne London (917164530) has left the board |
| 26/11/2020 | New Board Member Rikesh Manhar Parmar (927687010) Appointed |
| 10/09/2020 | New Board Member Louise Clare Shankland (927395970) Appointed |
| 21/08/2020 | Belinda Ridout (924122500) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Belinda Ridout (924122500) Appointed |
| 19/12/2017 | New Board Member Nicholas Barton (924122456) Appointed |
| 18/12/2017 | Robert Rhydwen-Jones (916709301) has left the board |
| 18/12/2017 | Hayley Tanguy (916713093) has left the board |
| 04/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/07/2015 | Kevin John Whale (904692532) has left the board |
| 19/06/2015 | New Board Member Lorraine Anne London (917164530) Appointed |
| 16/02/2015 | Robin Alexander Hall (903554994) has left the board |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 29/10/2013 | Brian Andrew Linden (903623300) has left the board |
| 26/09/2013 | New Accounts filed |
| 12/02/2013 | Andrew Neville Joy (904466329) has left the board |
| 07/12/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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