About

Registered Number: 07516899
Date of Incorporation: 03/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 38 Chiddingstone Street, London, SW6 3TG

 

Based in London, 37 Tynemouth Street London Ltd was founded on 03 February 2011, it has a status of "Active". The current directors of this company are listed as Teper, Hairni Zaoid Bin, Kirkland, Laura, Lundie, Patrick Thomas, Roberton, Benjamin John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEPER, Hairni Zaoid Bin 21 February 2020 - 1
KIRKLAND, Laura 03 February 2011 21 February 2020 1
LUNDIE, Patrick Thomas 03 May 2017 25 June 2019 1
ROBERTON, Benjamin John 03 February 2011 15 August 2014 1

Filing History

Document Type Date
PSC01 - N/A 30 March 2020
PSC01 - N/A 30 March 2020
CS01 - N/A 24 February 2020
AP01 - Appointment of director 21 February 2020
TM01 - Termination of appointment of director 21 February 2020
AD01 - Change of registered office address 06 February 2020
AD01 - Change of registered office address 05 February 2020
PSC07 - N/A 05 February 2020
AA - Annual Accounts 19 November 2019
TM01 - Termination of appointment of director 27 June 2019
AP01 - Appointment of director 27 June 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 15 November 2018
PSC09 - N/A 12 March 2018
PSC01 - N/A 12 March 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 16 November 2017
AP01 - Appointment of director 03 May 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 14 February 2013
AD01 - Change of registered office address 14 February 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
NEWINC - New incorporation documents 03 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.