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

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Tpfl Psp Two Limited (reg no 07299354) is a private limited company started on 2010-06-29 in England. This enterprise is located at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. Tpfl Psp Two Limited operates Standard Industrial Classification code: 41201 that means "construction of commercial buildings".

Company details

Name	Tpfl Psp Two Limited
Number	07299354
Date of Incorporation:	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

As for the 2 directors that can be found in this enterprise, we can name: Hannah H. (appointed on 01 April 2021), Kirsty O. (appointment date: 27 February 2015). 1 secretary is in the company: Oliver P. (appointed on 12 November 2021). The Companies House reports 1 person of significant control - Equitix Ma Infrastructure Limited, a firm that can be found at Charterhouse Square, EC1M 6EH London. The corporate PSC owns 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) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on Fri, 12th Nov 2021 filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 8th, November 2021 \| accounts	Free Download (22 pages)
(TM02) Thu, 30th Sep 2021 - the day secretary's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 1st Apr 2021 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 9th, October 2020 \| accounts	Free Download (20 pages)
(CH01) On Thu, 19th Mar 2020 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 19th Mar 2020. New Address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Previous address: 120 Aldersgate Street 5th Floor London EC1A 4JQ England filed on: 19th, March 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (18 pages)
(TM02) Mon, 25th Nov 2019 - the day secretary's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 25th Nov 2019 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 19th Aug 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 9th Aug 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 16th Jul 2019. New Address: 120 Aldersgate Street 5th Floor London EC1A 4JQ. Previous address: 10-11 Charterhouse Square London EC1M 6EH filed on: 16th, July 2019 \| address	Free Download (1 page)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
(AP01) On Mon, 30th Apr 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 9th, October 2017 \| accounts	Free Download (18 pages)
(AP01) On Fri, 14th Jul 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Jul 2017 - the day director's appointment was terminated filed on: 14th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(TM01) Mon, 22nd Feb 2016 - the day director's appointment was terminated filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Feb 2016 new director was appointed. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 26th Aug 2015 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (7 pages)
(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM02) Fri, 27th Feb 2015 - the day secretary's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 6th Mar 2015. New Address: 10-11 Charterhouse Square London EC1M 6EH. Previous address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN filed on: 6th, March 2015 \| address	Free Download (1 page)
(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Feb 2015 new director was appointed. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Thu, 26th Feb 2015 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Feb 2015 new director was appointed. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Feb 2015 new director was appointed. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th Feb 2015 new director was appointed. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 1st, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 19th Jul 2013: 36,000 GBP capital
(TM01) Tue, 26th Mar 2013 - the day director's appointment was terminated filed on: 26th, March 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Mar 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (7 pages)
(AP01) On Fri, 16th Mar 2012 new director was appointed. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 14th Mar 2012 - the day director's appointment was terminated filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 24th, October 2011 \| accounts	Free Download (12 pages)
(TM01) Wed, 14th Sep 2011 - the day director's appointment was terminated filed on: 14th, September 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 14th Sep 2011 new director was appointed. filed on: 14th, September 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Aug 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH03) On Wed, 31st Aug 2011 secretary's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Aug 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Aug 2011 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Aug 2011 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011 filed on: 10th, February 2011 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 25th Oct 2010: 36000.00 GBP filed on: 24th, November 2010 \| capital	Free Download (4 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Nov 2010 new director was appointed. filed on: 8th, November 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, November 2010 \| resolution	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 29th, June 2010 \| incorporation	Free Download (7 pages)

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