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Tpfl Regeneration Limited, IG11 7LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TPFL REGENERATION LIMITED

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

This company is commonly known as Tpfl Regeneration Limited. The company was founded 13 years ago and was given the registration number 07706993. The firm's registered office is in BARKING. You can find them at Barking Town Hall Sandra Gray - Lbbd Finance, Town Square, Barking, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TPFL REGENERATION LIMITED
Company Number:07706993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Barking Town Hall Sandra Gray - Lbbd Finance, Town Square, Barking, England, IG11 7LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barking Town Hall, Sandra Gray - Lbbd Finance, Town Square, Barking, England, IG11 7LU

Director01 July 2020Active
Civic Centre, Wood Lane, Dagenham, England, RM10 7BN

Secretary02 July 2015Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Secretary09 February 2012Active
Lacon House, Theobald's Road, London, United Kingdom, WC1X 8RW

Corporate Secretary15 July 2011Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director28 June 2013Active
Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director27 February 2015Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director01 August 2012Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director09 February 2012Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN

Director09 February 2012Active
Two, London Bridge, London, United Kingdom, SE1 9RA

Director09 February 2012Active
Civic Centre Lbbd Finance Ground Floor Annex, Dagenham, England, RM10 7BN

Director02 June 2015Active
Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director27 February 2015Active
Bridge Place 1, Anchor Boulevard Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director13 October 2011Active
Bridge Place Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN

Director09 February 2012Active
Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director27 February 2015Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director29 February 2012Active
Lacon House, Theobald's Road, London, United Kingdom, WC1X 8RW

Director15 July 2011Active
Two, London Bridge, London, United Kingdom, SE1 9RA

Director01 May 2014Active
Lacon House, Theobald's Road, London, United Kingdom, WC1X 8RW

Corporate Director15 July 2011Active

People with Significant Control

Mr Andrew David Sivess
Notified on:30 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Barking Town Hall, Sandra Gray - Lbbd Finance, Barking, England, IG11 7LU
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jeremy Edmund Grint
Notified on:30 June 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Barking Town Hall, Sandra Gray - Lbbd Finance, Barking, England, IG11 7LU
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
London Borough Of Barking And Dagenham
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Barking Town Hall, Town Square, Barking, England, IG11 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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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