TM NOMINEE LIMITED
Non-Trading
General Information
NAME
TM NOMINEE LIMITED
COMPANY NUMBER
14715863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6DP
103 Gaunt Street
LONDON
SE1 6DP
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 |
|---|---|---|
| TM PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TM NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Sarah Chloe Montgomery (924282112) Appointed |
| 03/07/2024 | New Board Member Caitlin McAllister (932464049) Appointed |
Credit Risk Overview
Want to learn more about TM NOMINEE 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 TM NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM NOMINEE 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 |
|---|---|---|---|---|
|
08/03/2023 - Present (1 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 15 Past: 28 |
View Report |
|
25/06/2024 - Present (5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TM PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TM NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Sarah Chloe Montgomery (924282112) Appointed |
| 03/07/2024 | New Board Member Caitlin McAllister (932464049) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/03/2024 | Ben Farrow (929879357) has left the board |
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