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T.r.m. Tisch Limited, SO15 2BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.R.M. TISCH LIMITED

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

This company is commonly known as T.r.m. Tisch Limited. The company was founded 33 years ago and was given the registration number 02594188. The firm's registered office is in SOUTHAMPTON. You can find them at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:T.R.M. TISCH LIMITED
Company Number:02594188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 1991
End of financial year:27 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 April 2019Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director06 December 2019Active
104 Warden Avenue, Harrow, HA2 9LN

Secretary26 March 2003Active
11 Park Avenue South, Harpenden, AL5 2DZ

Secretary13 January 1998Active
120 East Road, London, N1 6AA

Nominee Secretary22 March 1991Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Secretary21 June 2017Active
10a Fairhazel Gardens, London, NW6 3SG

Secretary26 September 2003Active
Ivy Cottage, Ivy Place, Hove, BN3 1AP

Secretary23 March 1991Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Secretary30 May 2007Active
Flats 1-2, 24 Belsize Park, London, NW3 4DU

Secretary24 May 1994Active
5 Ormond Road, Richmond, TW10 6TH

Director13 January 1998Active
Flat 1, 6 Alexandre Grove Manor House, London, N4 2AG

Director22 March 1991Active
120 East Road, London, N1 6AA

Nominee Director22 March 1991Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director21 June 2017Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director01 August 2012Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director04 July 2014Active
154 Ladbroke Grove, North Kensinton, London, W10 5NA

Director10 January 1993Active
Grange Farm, Elmbridge, Droitwich, WR9 0DA

Director20 March 1996Active
4 Ennismore Mews, Knightsbridge, London, SW7 1AN

Director20 March 1996Active
4 Ennismore Mews, Knightsbridge, London, SW7 1AN

Director22 March 1991Active
169 Oatland Drive, Weybridge, KT13 9JY

Director05 September 2005Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director30 May 2007Active
Flats 1-2, 24 Belsize Park, London, NW3 4DU

Director27 March 1991Active
214a Fulham Road, London, SW10 9NB

Director13 January 1998Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 April 2014Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 May 2007Active

People with Significant Control

Casual Dining Limited
Notified on:02 March 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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