TLLC BRIDGECO7 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04589460. The registration start date is November 13, 2002. The current status is Liquidation.
Company Number | 04589460 |
Company Name | TLLC BRIDGECO7 LIMITED |
Registered Address |
Kpmg LLP 15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-11-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2014 |
Accounts Last Update | 31/03/2013 |
Returns Due Date | 03/12/2015 |
Returns Last Update | 05/11/2014 |
Confirmation Statement Due Date | 19/11/2017 |
Mortgage Charges | 9 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
KPMG LLP 15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
JACADA TRAVEL LTD | Kpmg LLP 15, Canada Square, London, E14 5GL |
TLLC BRIDGECO10 LIMITED | Kpmg LLP 15, Canada Square, London, E14 5GL |
TLLC BRIDGECO3 LIMITED | Kpmg LLP 15, Canada Square, London, E14 5GL |
Entity Name | Office Address |
---|---|
AMPERIUM TECH LTD | K P M G LLP, 15, Canada Square, London, E14 5GL, United Kingdom |
SALAH & CO LIMITED | Canary Wharf, Canada Square, London, E14 5GL, England |
COINZ HOUR LTD | 15 Canary Wharf, London, E14 5GL, United Kingdom |
AHL REALISATIONS LIMITED | C/o Kpmg 15 Canada Square, Canary Wharf, London, E14 5GL |
EVOLUTION EXECUTIVE SEARCH LTD | C/o Kpmg LLP 15, Canada Square, London, E14 5GL |
CHESTERPEAK DEVELOPMENTS LIMITED | C/o Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL |
AG RETAIL CARDS LIMITED | C/o 15 Canada Square, Canary Wharf, London, E14 5GL |
CABANA RESTAURANTS LIMITED | C/o Kpmg LLP, 15 Canada Square, London, E14 5GL |
TCCT RETAIL LIMITED | Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL |
ANT REALISATIONS LIMITED | C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUMM, Sandra Louise | Secretary () | Kpmg Llp 15, Canada Square, London, E14 5GL | / 11 December 2008 |
British / |
|
EVANS, Timothy James | Director () | Kpmg Llp 15, Canada Square, London, E14 5GL | October 1969 / 11 December 2008 |
British / United Kingdom |
Chartered Surveyor |
GUMM, Sandra Louise | Director () | Kpmg Llp 15, Canada Square, London, E14 5GL | September 1966 / 6 September 2007 |
Australian / United Kingdom |
Chartered Accountant |
LESLAU, Nicholas Mark | Director () | Kpmg Llp 15, Canada Square, London, E14 5GL | August 1959 / 11 December 2008 |
British / England |
Chartered Surveyor |
HICKS, Christopher Michael | Secretary (Resigned) | Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH | / 27 March 2003 |
/ |
|
JACKSON, Kevin David | Secretary (Resigned) | Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE | / 4 February 2003 |
/ |
|
MORTIMORE, Jon William | Secretary (Resigned) | Southdown Lodge, 43 The Downs Wimbledon, London, SW20 8HE | / 20 October 2003 |
/ |
|
SAVIDGE, Stuart | Secretary (Resigned) | 84 Rothschild Road, London, W4 5NS | / 6 September 2007 |
/ |
|
TRAVELREST SERVICES LIMITED | Secretary (Resigned) | Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ | / 12 December 2002 |
/ |
|
A G SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 2 May 2005 |
/ |
|
HARVEY, Paul Victor | Director (Resigned) | 4 Hallam Mews, London, W1W 6AP | January 1961 / 6 November 2006 |
British / Company Director |
Accountant |
HEARN, Grant David | Director (Resigned) | Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU | August 1958 / 27 March 2003 |
British / England |
Company Director |
HICKS, Christopher Michael | Director (Resigned) | Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH | February 1956 / 27 March 2003 |
British / |
Accountant |
JACKSON, Kevin David | Director (Resigned) | Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE | August 1956 / 12 December 2002 |
British / England |
Property Director |
LAYTON, Matthew Robert | Nominee Director (Resigned) | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | February 1961 / 13 November 2002 |
British / |
|
MORTIMORE, Jon William | Director (Resigned) | Southdown Lodge, 43 The Downs Wimbledon, London, SW20 8HE | September 1967 / 20 October 2003 |
British / United Kingdom |
Company Director |
PARSONS, Guy Paul Cuthbert | Director (Resigned) | Mornington House, 40 Parkside, London, SW19 5BN | July 1963 / 1 December 2004 |
British / |
Company Director |
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 13 November 2002 |
British / |
|
STOREY, Mark | Director (Resigned) | 11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP | November 1968 / 26 April 2007 |
British / |
Director Of Treasury & Corpora |
TURL, Simon Charles | Director (Resigned) | Arden House, Eastwell Road, Scalford, Leicestershire, LE14 4SS | June 1961 / 12 December 2002 |
British / |
Director |
TURNER, Harry | Director (Resigned) | Shepherds Cottage The Vale Golf &, Country Club Bishampton Fields, Bishampton Near Pershore, Worcestershire, WR10 2LZ | May 1956 / 24 October 2003 |
British / England |
Chief Operating Officer |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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