Tep Management Services started in year 1962 as Private Limited Company with registration number 00717607. The Tep Management Services company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Stanmore at Stanmore Business And Innovation Centre Stanmore Place. Postal code: HA7 1BT. Since 4th October 1999 Tep Management Services Limited is no longer carrying the name Cheviot Freeholds.
At the moment there are 2 directors in the the firm, namely Robert E. and Katherine S.. In addition one secretary - Katherine S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Simon G. who worked with the the firm until 17 July 2009.
Office Address | Stanmore Business And Innovation Centre Stanmore Place |
Office Address2 | Honeypot Lane |
Town | Stanmore |
Post code | HA7 1BT |
Country of origin | United Kingdom |
Registration Number | 00717607 |
Date of Incorporation | Mon, 12th Mar 1962 |
Industry | Administration of financial markets |
End of financial Year | 31st December |
Company age | 62 years old |
Account next due date | Sun, 31st Dec 2023 (153 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
Last confirmation statement dated | Wed, 18th Jan 2023 |
The register of persons with significant control who own or control the company is made up of 7 names. As BizStats discovered, there is T.i.s. Group Investments Limited from Stanmore, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Katherine S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Trebuchet Group Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
T.I.S. Group Investments Limited
Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 12727188 |
Notified on | 24 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Katherine S.
Notified on | 24 September 2020 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Trebuchet Group Holdings Limited
50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority | Companies Act 1981 |
Legal form | Private Company Limited By Shares |
Country registered | Bermuda |
Place registered | Bermuda Registrar Of Companies |
Registration number | 39706 |
Notified on | 5 May 2016 |
Ceased on | 24 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trebuchet Investments (Uk) Limited
3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 10515813 |
Notified on | 31 December 2016 |
Ceased on | 24 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brad H.
Notified on | 5 May 2016 |
Ceased on | 24 September 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John W.
Notified on | 5 May 2016 |
Ceased on | 24 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Trebuchet Investments Limited
50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority | Companies Act 1981 |
Legal form | Private Company Limited By Shares |
Country registered | Bermuda |
Place registered | Bermuda Registrar Of Companies |
Registration number | 45973 |
Notified on | 5 May 2016 |
Ceased on | 31 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cheviot Freeholds | October 4, 1999 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 31st December 2022 filed on: 27th, February 2024 |
accounts | Free Download (19 pages) |
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