Tpfl Psp One Limited. net worth, address, company information. Free

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Tpfl Psp One Limited (Companies House Registration Number 07299343) is a private limited company founded on 2010-06-29 originating in England. This enterprise is located at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. Tpfl Psp One Limited is operating under Standard Industrial Classification: 41201 that means "construction of commercial buildings".

Company details

Name	Tpfl Psp One Limited
Number	07299343
Date of Incorporation:	Tuesday 29th June 2010
End of financial year:	31 March
Address:	3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
SIC code:	41201 - Construction of commercial buildings

Moving on to the 2 directors that can be found in this particular business, we can name: Hannah H. (appointed on 01 April 2021), Kirsty O. (appointment date: 27 February 2015). 1 secretary is there as well: Oliver P. (appointed on 12 November 2021). The official register indexes 1 person of significant control - Equitix Ma Infrastructure Limited, a business that can be found at Charterhouse Square, EC1M 6EH London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Equitix Ma Infrastructure Limited

1 July 2016

Address	10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (16 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (19 pages)
(AP03) On 2021-11-12 - new secretary appointed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 8th, November 2021 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-01 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-01 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-04-01 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AP03) On 2021-04-01 - new secretary appointed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-01 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 9th, October 2020 \| accounts	Free Download (18 pages)
(CH01) On 2020-03-19 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-19 filed on: 19th, March 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on 2019-11-25 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AP03) On 2019-11-25 - new secretary appointed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2019-08-21 filed on: 21st, August 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-08-19 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-09 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-30 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2018-04-30 filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-30 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 9th, October 2017 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2017-07-14 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-14 filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2016-02-22 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-02-22 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(CH01) On 2015-08-26 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 3rd, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-06-29 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-10: 4000.00 GBP capital
(TM02) Secretary appointment termination on 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-27 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AP04) On 2015-02-27 - new secretary appointed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN to 10-11 Charterhouse Square London EC1M 6EH on 2015-03-06 filed on: 6th, March 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 15th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-06-29 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 1st, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-06-29 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-07-19: 4,000 GBP capital
(TM01) Director appointment termination date: 2013-03-26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-26 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-06-29 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-03-31 filed on: 24th, October 2011 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-09-14 filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-09-14 filed on: 14th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-09-14 filed on: 14th, September 2011 \| officers	Free Download (1 page)
(CH01) On 2011-08-31 director's details were changed filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-31 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-31 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-08-31 secretary's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-08 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-29 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 10th, February 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2010-10-25: 4000.00 GBP filed on: 24th, November 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2010-11-15 filed on: 15th, November 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 8th, November 2010 \| resolution	Free Download (14 pages)
(AP01) New director was appointed on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, June 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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