This company is commonly known as Tbe (southern) Limited. The company was founded 41 years ago and was given the registration number 01730295. The firm's registered office is in ASHFORD. You can find them at 2nd, Floor, The Atrium 31 Church Road, Ashford, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TBE (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 01730295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd, Floor, The Atrium 31 Church Road, Ashford, Middlesex, TW15 2UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barn Cottage, Farley Green, Albury, Guildford, United Kingdom, GU5 9DN | Secretary | 25 January 2008 | Active |
| Bromfield, Tite Hill, Englefield Green, Egham, England, TW20 0NJ | Director | 01 July 2020 | Active |
| 10, Norland Square, London, England, W11 4PX | Director | 10 February 2011 | Active |
| 1, Lansdowne Road, London, W11 3AL | Director | 03 July 1997 | Active |
| 450, Belvedere Avenue, Belvedere, United States, CA 94920 | Director | 28 October 2010 | Active |
| 12, Highlever Road, London, England, W10 6PS | Director | 10 February 2011 | Active |
| 33 Brunswick Terrace, Hove, BN3 1HA | Secretary | 25 October 1995 | Active |
| 20 Concanon Road, London, SW2 5TA | Secretary | - | Active |
| 1, Lansdowne Road, London, W11 3AL | Secretary | 07 May 1998 | Active |
| 98 Constable Court, 4 Stubbs Drive, London, SE16 3EG | Secretary | 31 August 1994 | Active |
| 231 Waldegrave Road, Twickenham, TW1 4TA | Secretary | 29 May 1998 | Active |
| 66 John Gooch Drive, Enfield, EN2 8HG | Secretary | 14 May 1993 | Active |
| 3 Montpelier Square, London, SW7 1JT | Director | - | Active |
| 3 Links Road, Epsom, KT17 3PP | Director | 25 October 1995 | Active |
| Craster, 5 South Close Green, Merstham, RH1 3DU | Director | 25 October 1995 | Active |
| 21 Oxshott Rise, Cobham, KT11 2RW | Director | - | Active |
| 33 Brunswick Terrace, Hove, BN3 1HA | Director | 25 October 1995 | Active |
| 12 St Peters Road, Twickenham, TW1 1QX | Director | - | Active |
| Riverside Cottage, Micheldever, Winchester, SO21 3DB | Director | 01 July 1997 | Active |
| 24 Princedale Road, London, W11 4NJ | Director | - | Active |
| 1, Lansdowne Road, London, W11 3AL | Director | 07 May 1998 | Active |
| 85, Bellevue Avenue, Belvedere, CA94920 | Director | 17 May 2004 | Active |
| 85, Bellevue Avenue, Belvedere, Usa, CA 94920 | Director | 17 May 2004 | Active |
| Storrers Oast, Lymden Lane, Stonegate, TN5 7EF | Director | 25 October 1995 | Active |
| 46 Waldegrave Park, Twickenham, TW1 4TQ | Director | 25 October 1995 | Active |
| Forest Cottage, Nutley, Basingstoke, RG25 2HL | Director | 25 October 1995 | Active |
| 231 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4TA | Director | 09 February 2000 | Active |
| The Hirsel Ely Grange, Frant, Tunbridge Wells, TN3 9DY | Director | 01 July 1997 | Active |
| Jwl Property Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 94, Lansdowne Road, London, England, W11 2LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Officers | Change person director company with change date. | Download |
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