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TPP SERVICES LIMITED

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

This company is commonly known as Tpp Services Limited. The company was founded 19 years ago and was given the registration number 05392378. The firm's registered office is in LONDON. You can find them at Third Floor, 8 Baltic Street East, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TPP SERVICES LIMITED
Company Number:05392378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Third Floor, 8 Baltic Street East, London, England, EC1Y 0UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 8 Baltic Street East, London, England, EC1Y 0UP

Secretary01 April 2019Active
Third Floor, 8 Baltic Street East, London, England, EC1Y 0UP

Director05 November 2014Active
68a Neal Street, London, WC2H 9PA

Secretary29 September 2005Active
45-51 Whitfield Street, London, W1T 4HB

Corporate Secretary14 March 2005Active
68a Neal Street, London, WC2H 9PA

Director24 May 2013Active
68a Neal Street, London, WC2H 9PA

Director29 September 2005Active
25 Croftdown Road, London, NW5 1EL

Director29 September 2005Active
45-51 Whitfield Street, London, Uk, W1T 4HB

Corporate Director14 March 2005Active

People with Significant Control

Mr Stuart Barry
Notified on:17 April 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Third Floor, 8 Baltic Street East, London, England, EC1Y 0UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Thomas Richmond Swan
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Third Floor, 8 Baltic Street East, London, England, EC1Y 0UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Bentley
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Third Floor, 8 Baltic Street East, London, England, EC1Y 0UP
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

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