| Company Name | TLM 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11821316 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Nicolas Alexandre Coenca |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
| Director Name | Mr George Warren Alcock |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2020(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 31 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gilbert Street London W1K 5EJ |
Location
| Registered Address | 22 Gilbert Street London W1K 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 28 March 2019 | Delivered on: 2 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All of the company's plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future. The company's freehold and leasehold property specified below, the registered title numbers are denoted in brackets after the property description: unit 1, slough (BK380437); units 1 & 2 essence house, surrey (SY667956); allen form accident repair centre, romford (EX98061, EX49685, NGL155713 and NGL44613); 128 kingston road, leatherhead (SY358582), 638 ripple road, essex (NGL134388); units 6 and 8 veridion way, erith (SGL737066 and SGL373067); and 1, 2, 3, 6 and 7 endeavour way, croydon (SGL539509).. For further details please refer to the instrument. Outstanding |
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Filing History
| 15 December 2020 | Notification of Compagnie Du Parc Limited as a person with significant control on 25 May 2020 (2 pages) |
|---|---|
| 15 December 2020 | Withdrawal of a person with significant control statement on 15 December 2020 (2 pages) |
| 20 May 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 6 May 2020 | Satisfaction of charge 118213160001 in full (1 page) |
| 1 April 2020 | Appointment of Mr George Warren Alcock as a director on 1 April 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 2 April 2019 | Registration of charge 118213160001, created on 28 March 2019 (131 pages) |
| 26 March 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
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