Tbl (lisnagelvin) Limited in 45 Seymour Street LONDON

Tbl (lisnagelvin) Limited LONDON

Tbl (Lisnagelvin) Limited was dissolved on 2022-07-26. Tbl (lisnagelvin) was a private limited company that was located at York House, 45 Seymour Street, London, W1H 7LX. The company (formally formed on 1999-10-06) was run by 1 director.
Director Bryan L. who was appointed on 08 June 2006.

The company was officially classified as "development of building projects" (41100). As stated in the CH information, there was a name alteration on 1999-11-04 and their previous name was Issuesmore. The most recent confirmation statement was sent on 2021-10-06 and last time the accounts were sent was on 31 March 2021. 2015-10-06 is the date of the most recent annual return.

Tbl (lisnagelvin) Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853983
Date of Incorporation	Wed, 6th Oct 1999
Date of Dissolution	Tue, 26th Jul 2022
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 20th Oct 2022
Last confirmation statement dated	Wed, 6th Oct 2021

Company staff

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Bryan L.

Position: Director

Appointed: 08 June 2006

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 19 March 2015

Christopher F.

Position: Director

Appointed: 01 September 2014

Resigned: 05 April 2017

Hongyan L.

Position: Director

Appointed: 01 August 2012

Resigned: 19 March 2015

Johanna H.

Position: Director

Appointed: 02 March 2012

Resigned: 02 March 2012

Ian M.

Position: Director

Appointed: 12 November 2010

Resigned: 02 March 2012

Graham E.

Position: Director

Appointed: 15 July 2010

Resigned: 12 November 2010

Jonathan L.

Position: Director

Appointed: 15 July 2010

Resigned: 19 March 2015

Charles M.

Position: Director

Appointed: 22 April 2010

Resigned: 31 March 2019

Darren R.

Position: Director

Appointed: 15 January 2010

Resigned: 15 January 2010

Emily W.

Position: Director

Appointed: 15 January 2010

Resigned: 01 April 2011

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Rebecca S.

Position: Secretary

Appointed: 13 June 2008

Resigned: 30 April 2009

Steven R.

Position: Director

Appointed: 22 February 2008

Resigned: 01 August 2012

Mark S.

Position: Director

Appointed: 31 December 2007

Resigned: 06 November 2009

Mark W.

Position: Director

Appointed: 30 November 2007

Resigned: 15 January 2010

Andrew J.

Position: Director

Appointed: 08 June 2006

Resigned: 06 November 2009

Timothy R.

Position: Director

Appointed: 12 September 2005

Resigned: 31 March 2019

Clive P.

Position: Secretary

Appointed: 11 June 2004

Resigned: 04 June 2008

James R.

Position: Director

Appointed: 11 June 2004

Resigned: 30 November 2007

Alistair C.

Position: Director

Appointed: 11 June 2004

Resigned: 19 March 2015

Peter C.

Position: Director

Appointed: 08 October 2002

Resigned: 12 September 2005

Neil E.

Position: Director

Appointed: 19 June 2002

Resigned: 22 February 2008

Rebecca S.

Position: Secretary

Appointed: 15 November 2001

Resigned: 11 June 2004

Anthony B.

Position: Secretary

Appointed: 05 September 2000

Resigned: 15 November 2001

Sarah B.

Position: Director

Appointed: 15 November 1999

Resigned: 18 March 2022

Nicholas M.

Position: Director

Appointed: 15 November 1999

Resigned: 28 September 2009

Steven R.

Position: Director

Appointed: 08 November 1999

Resigned: 19 June 2002

Robert H.

Position: Director

Appointed: 08 November 1999

Resigned: 30 April 2004

Julia P.

Position: Director

Appointed: 08 November 1999

Resigned: 11 June 2004

Peter C.

Position: Secretary

Appointed: 22 October 1999

Resigned: 05 September 2000

Cyril M.

Position: Director

Appointed: 22 October 1999

Resigned: 08 June 2006

Robert B.

Position: Director

Appointed: 22 October 1999

Resigned: 31 December 2007

Timothy R.

Position: Director

Appointed: 18 October 1999

Resigned: 08 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1999

Resigned: 22 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1999

Resigned: 22 October 1999

People with significant control

Tbl Properties Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Issuesmore	November 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (238 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, March 2021	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 5th, March 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 16th, September 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, September 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 24th, October 2018	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 24th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2015 filed on: 19th, October 2015	annual return	Free Download (8 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 29th, June 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th October 2014 filed on: 10th, October 2014	annual return	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th October 2013 filed on: 15th, October 2013	annual return	Free Download (10 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th October 2012 filed on: 8th, October 2012	annual return	Free Download (11 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th October 2011 filed on: 7th, October 2011	annual return	Free Download (11 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 2nd, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th October 2010 filed on: 29th, October 2010	annual return	Free Download (11 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2009 filed on: 16th, November 2009	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (12 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 6th, June 2008	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (12 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd January 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (12 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (12 pages)
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (12 pages)
363a	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (3 pages)
363a	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (3 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (12 pages)
363a	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (3 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 28th, April 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 28th, April 2003	accounts	Free Download (12 pages)
363a	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363a	Period up to Tuesday 12th November 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 20/12/02 to 31/12/02 filed on: 24th, October 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 20/12/02 to 31/12/02 filed on: 24th, October 2002	accounts	Free Download (3 pages)
AA	Accounts made up to Thursday 20th December 2001 filed on: 29th, June 2002	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 20th December 2001 filed on: 29th, June 2002	accounts	Free Download (12 pages)
363a	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (8 pages)
363a	Period up to Friday 12th October 2001 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 20th December 2000 filed on: 5th, June 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 20th December 2000 filed on: 5th, June 2001	accounts	Free Download (10 pages)
363a	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (8 pages)
363a	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/00 to 20/12/00 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 20/12/00 filed on: 15th, November 1999	accounts	Free Download (1 page)

Tbl (lisnagelvin) Limited LONDON

Tbl (lisnagelvin) Limited Address / Contact

Company Information / Profile

Company staff

British Land Company Secretarial Limited

Bryan L.

John G.

Christopher F.

Hongyan L.

Johanna H.

Ian M.

Graham E.

Jonathan L.

Charles M.

Darren R.

Emily W.

Ndiana E.

Rebecca S.

Steven R.

Mark S.

Mark W.

Andrew J.

Timothy R.

Clive P.

James R.

Alistair C.

Peter C.

Neil E.

Rebecca S.

Anthony B.

Sarah B.

Nicholas M.

Steven R.

Robert H.

Julia P.

Peter C.

Cyril M.

Robert B.

Timothy R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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