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Tbm Leading Limited, SE1 0LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TBM LEADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbm Leading Limited. The company was founded 7 years ago and was given the registration number 10590714. The firm's registered office is in LONDON. You can find them at 202-206 Union Street, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TBM LEADING LIMITED
Company Number:10590714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:202-206 Union Street, London, England, SE1 0LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202-206, Union Street, London, England, SE1 0LX

Director20 July 2020Active
202-206, Union Street, London, England, SE1 0LX

Director12 February 2019Active
187, Dickenson Road, Manchester, England, M13 0YN

Director25 February 2017Active
202-206, Union Street, London, SE10 LH

Director30 January 2017Active
202-206, Union Street, London, England, SE1 0LX

Director05 July 2018Active
202-206, Union Street, London, Uk, SE1 0LH

Director31 January 2017Active

People with Significant Control

Mr David Beyran
Notified on:20 July 2020
Status:Active
Date of birth:June 1970
Nationality:Armenian
Country of residence:England
Address:202-206, Union Street, London, England, SE1 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vahid Alinejad
Notified on:12 February 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:202-206, Union Street, London, England, SE1 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anahita Roshanfekr
Notified on:05 July 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:202-206, Union Street, London, England, SE1 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Moor
Notified on:25 February 2017
Status:Active
Date of birth:October 1970
Nationality:Armenian
Country of residence:England
Address:202-206, Union Street, London, England, SE1 0LX
Nature of control:
  • Significant influence or control
Anahita Roshanfekr
Notified on:16 February 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:187, Dickenson Road, Manchester, England, M13 0YN
Nature of control:
  • Ownership of shares 75 to 100 percent
Kevin Meer
Notified on:30 January 2017
Status:Active
Date of birth:October 1970
Nationality:Armenia
Address:202-206, Union Street, London, SE10 LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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