This company is commonly known as Tbl (lisnagelvin) Limited. The company was founded 24 years ago and was given the registration number 03853983. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TBL (LISNAGELVIN) LIMITED |
|---|---|---|
| Company Number | : | 03853983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1999 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 08 June 2006 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 05 September 2000 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 22 October 1999 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| 25, Oakey Lane, London, United Kingdom, SE1 7HN | Secretary | 11 June 2004 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 13 June 2008 | Active |
| Flat 5, Chelston Court, 14 Grove Road, Surbiton, KT6 4DA | Secretary | 15 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 October 1999 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 15 November 1999 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 22 October 1999 | Active |
| Tesco House, Delamare Road, Cheshunt Waltham Cross, EN8 9SL | Director | 11 June 2004 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 08 October 2002 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 July 2010 | Active |
| Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 19 June 2002 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 September 2014 | Active |
| 9, Kitsbury Terrace, Berkhamstead, United Kingdom, HP4 3EE | Director | 19 January 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2012 | Active |
| 30 Beech Drive, London, N2 9NY | Director | 08 November 1999 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 08 June 2006 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 15 July 2010 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 01 August 2012 | Active |
| Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL | Director | 12 November 2010 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 April 2010 | Active |
| 25 Foscote Road, Hendon, London, NW4 3SE | Director | 22 October 1999 | Active |
| Tesco House, Delamare Road Cheshunt, Waltham Cross, EN8 9SL | Director | 15 November 1999 | Active |
| 33 Gurney Drive, London, N2 0DF | Director | 08 November 1999 | Active |
| 23 Queens Road, Berkhamstead, HP4 3HU | Director | 11 June 2004 | Active |
| 78, Brocklebank Road, London, United Kingdom, SW18 3AX | Director | 15 January 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 February 2008 | Active |
| Warwick 14 Watton Road, Knebworth, SG3 6AH | Director | 08 November 1999 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 12 September 2005 | Active |
| Kinross, Blundel Lane Stoke Dabernon, Cobham, KT11 2SF | Director | 18 October 1999 | Active |
| Great Oak House, Essendon Place, Essendon, Hatfield, AL9 6GZ | Director | 31 December 2007 | Active |
| Tbl Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2021-12-20 | Other | Legacy. | Download |
| 2021-12-20 | Other | Legacy. | Download |
| 2021-12-01 | Other | Legacy. | Download |
| 2021-12-01 | Other | Legacy. | Download |
| 2021-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-05 | Accounts | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-16 | Accounts | Legacy. | Download |
| 2019-08-22 | Other | Legacy. | Download |
| 2019-08-22 | Other | Legacy. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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