TFL MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Tfl Management Services Limited. The company was founded 25 years ago and was given the registration number 03795212. The firm's registered office is in LONDON. You can find them at 4 Talina Centre, Bagleys Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TFL MANAGEMENT SERVICES LIMITED
Company Number	:	03795212
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4 Talina Centre, Bagleys Lane, London, SW6 2BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Talina Centre, Bagleys Lane, London, SW6 2BW	Director	23 June 2022	Active
4, Talina Centre, Bagleys Lane, London, SW6 2BW	Director	17 November 2017	Active
4, Talina Centre, Bagleys Lane, London, SW6 2BW	Director	23 June 2022	Active
4, Talina Centre, Bagleys Lane, London, SW6 2BW	Director	23 June 2022	Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW	Nominee Secretary	24 June 1999	Active
The Old Rectory, Freefolk, RG28 7NW	Secretary	01 August 2002	Active
12 Gills Hill Lane, Radlett, WD7 8DF	Secretary	01 November 1999	Active
4, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW	Secretary	12 October 2011	Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW	Nominee Director	24 June 1999	Active
4, Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW	Director	08 April 2013	Active
The Old Rectory, Freefolk, RG28 7NW	Director	28 June 2002	Active
6 Old Wardsdown, Flimwell, Wadhurst, TN5 7NN	Director	31 January 2001	Active
New Homestead Farm, North Wraxhall, Chippenham, SN14 7AJ	Director	01 January 2009	Active
Gate Cottage, 42 Town Street, Sutton Cum Lound, Retford, DN22 8PT	Director	14 February 2003	Active
Calle 150 Casa 6d, Nueva Andalucia, Spain,	Director	01 November 1999	Active
Holly Cottage, High Street, Adderbury, OX17 3NA	Director	01 January 2009	Active

People with Significant Control

Mercedes Elisabeth Le Carpentier
Notified on	:	06 June 2019
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Address	:	4, Talina Centre, London, SW6 2BW
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Francis Stewart Le Carpentier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Address	:	4, Talina Centre, London, SW6 2BW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Global Owl Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Gibraltar
Address	:	Suite 2, Gibraltar Heights, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent

TFL MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement