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Tbl (maidstone) Limited LONDON


Tbl (Maidstone) Limited was dissolved on 2022-07-26. Tbl (maidstone) was a private limited company that was situated at York House, 45 Seymour Street, London, W1H 7LX. This company (formally started on 1999-10-07) was run by 1 director.
Director Bryan L. who was appointed on 08 June 2006.

The company was categorised as "development of building projects" (41100). According to the official data, there was a name change on 1999-11-04, their previous name was Choosedirect. The latest confirmation statement was filed on 2021-10-07 and last time the statutory accounts were filed was on 31 March 2021. 2015-10-07 was the date of the most recent annual return.

Tbl (maidstone) 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 03854615
Date of Incorporation Thu, 7th 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 Fri, 21st Oct 2022
Last confirmation statement dated Thu, 7th 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: 19 March 2015

Ian M.

Position: Director

Appointed: 12 November 2010

Resigned: 02 March 2012

Jonathan L.

Position: Director

Appointed: 15 July 2010

Resigned: 19 March 2015

Graham E.

Position: Director

Appointed: 15 July 2010

Resigned: 12 November 2010

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

James R.

Position: Director

Appointed: 11 June 2004

Resigned: 30 November 2007

Clive P.

Position: Secretary

Appointed: 11 June 2004

Resigned: 04 June 2008

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

Robert B.

Position: Director

Appointed: 22 October 1999

Resigned: 31 December 2007

Cyril M.

Position: Director

Appointed: 22 October 1999

Resigned: 08 June 2006

Timothy R.

Position: Director

Appointed: 18 October 1999

Resigned: 08 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1999

Resigned: 22 October 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 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

Choosedirect November 4, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 5th, January 2022
Free Download (238 pages)

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