Tpfl Project Co Limited. net worth, address, company information. Free

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Tpfl Project Co Limited (Companies House Registration Number 07299367) is a private limited company created on 2010-06-29 in England. This business is located at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. Tpfl Project Co Limited operates SIC code: 41201 which stands for "construction of commercial buildings".

Company details

Name	Tpfl Project Co Limited
Number	07299367
Date of Incorporation:	Tue, 29th Jun 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 4 directors that can be found in the aforementioned firm, we can name: Leona M. (appointed on 21 January 2022), Hannah H. (appointment date: 01 April 2021), Kirsty O. (appointed on 27 February 2015). 1 secretary is in the company: Oliver P. (appointed on 12 November 2021). The official register indexes 1 person of significant control - Tpfl Hold Co Limited, a corporation that can be found at Charterhouse Square, EC1M 6EH London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Tpfl Hold Co 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) Small company accounts made up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (28 pages)

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(AA) Small company accounts made up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2022/01/21. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AP03) On 2021/11/12, company appointed a new person to the position of a secretary filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 8th, November 2021 \| accounts	Free Download (30 pages)
(TM02) Secretary's appointment terminated on 2021/09/30 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/04/01 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AP03) On 2021/04/01, company appointed a new person to the position of a secretary filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/04/01 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/04/01 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/01. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 8th, October 2020 \| accounts	Free Download (27 pages)
(CH01) On 2020/03/19 director's details were changed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 120 Aldersgate Street London EC1A 4JQ England on 2020/03/19 to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD filed on: 19th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/12 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/03/31 filed on: 7th, October 2019 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2019/08/09. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/09 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/04/30 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP03) On 2019/05/01, company appointed a new person to the position of a secretary filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Welken House 10 - 11 Charterhouse Square London EC1M 6EH on 2018/12/17 to 120 Aldersgate Street London EC1A 4JQ filed on: 17th, December 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 3rd, October 2018 \| accounts	Free Download (28 pages)
(AP03) On 2018/06/29, company appointed a new person to the position of a secretary filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/06/29 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/30 filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/30. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 7th, October 2017 \| accounts	Free Download (28 pages)
(CH01) On 2017/09/19 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/14. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/14 filed on: 14th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 12th, October 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/29 filed on: 5th, July 2016 \| annual return	Free Download (8 pages)
(TM01) Director's appointment terminated on 2016/02/22 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/22. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/08/26 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 3rd, October 2015 \| accounts	Free Download (17 pages)
(AP03) On 2015/06/21, company appointed a new person to the position of a secretary filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/13 filed on: 17th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/29 filed on: 20th, July 2015 \| annual return	Free Download (9 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/07/20 capital
(AD01) Change of registered address from Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN on 2015/07/08 to Welken House 10 - 11 Charterhouse Square London EC1M 6EH filed on: 8th, July 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/06/20 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/27. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/02/27 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/02/27 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/02/27 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/27. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/27. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/27. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/11/17 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 15th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/29 filed on: 16th, July 2014 \| annual return	Free Download (9 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/07/16 capital
(TM01) Director's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/05/23. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 1st, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/29 filed on: 19th, July 2013 \| annual return	Free Download (9 pages)
(SH01) is the capital in company's statement on 2013/07/19 capital
(AP01) New director appointment on 2013/07/18. filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/07/12 filed on: 12th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/03/26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/03/26. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2012/08/13. filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/08/08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/06/29 filed on: 20th, July 2012 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2012/03/16. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/03/14 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/03/05. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/03/05 filed on: 5th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/03/31 filed on: 24th, October 2011 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2011/09/14 filed on: 14th, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/09/14. filed on: 14th, 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 2011/08/31 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/08/22. filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/08/19 filed on: 19th, August 2011 \| officers	Free Download (1 page)
(CH01) On 2011/08/08 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/29 filed on: 4th, July 2011 \| annual return	Free Download (9 pages)
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/06/30. filed on: 10th, February 2011 \| accounts	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on 2010/10/27 filed on: 24th, November 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, November 2010 \| resolution	Free Download (15 pages)
(AP01) New director appointment on 2010/11/08. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/11/08. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/11/08. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/11/08. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/11/08. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, June 2010 \| incorporation	Free Download (7 pages)

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