Active - Proposal to Strike off
Company Information for TPD INVESTMENTS LIMITED
3 PARK PLACE, ST JAMES`S, LONDON, SW1A 1LP,
|
Company Registration Number
05997318
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TPD INVESTMENTS LIMITED | |
Legal Registered Office | |
3 PARK PLACE ST JAMES`S LONDON SW1A 1LP Other companies in SW1A | |
Company Number | 05997318 | |
---|---|---|
Company ID Number | 05997318 | |
Date formed | 2006-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 29/06/2019 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 16:27:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TPD INVESTMENTS, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2014-02-27 | |
TPD INVESTMENTS PTY LTD | Active | Company formed on the 2016-01-08 | ||
TPD INVESTMENTS, LLC | 11605 STORYWOOD DR RIVERVIEW FL 33578 | Inactive | Company formed on the 2018-09-25 | |
TPD INVESTMENTS LLC | California | Unknown | ||
TPD INVESTMENTS LLC | 15776 SW HUNTWOOD PL TIGARD OR 97224 | Active | Company formed on the 2018-04-18 | |
TPD INVESTMENTS LTD | 35A TALBOT PARK LONDONDERRY BT48 7SZ | Active | Company formed on the 2022-09-16 | |
TPD INVESTMENTS, LTD. | 3 IMPERIAL OAKS SAN ANTONIO TX 78248 | Active | Company formed on the 2023-01-12 | |
TPD INVESTMENTS GP, LLC | 3 IMPERIAL OAKS SAN ANTONIO TX 78248 | Active | Company formed on the 2023-01-12 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD ODED WOJAKOVSKI |
||
ARTHUR MATYAS |
||
RACHEL ELIZABETH ROBERTSON |
||
EDWARD ODED WOJAKOVSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ALAN SMITH |
Director | ||
IAN ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERHILL PROPERTIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TH HOLDINGS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (RETAIL) LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Company Secretary | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Company Secretary | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Company Secretary | 2001-02-19 | CURRENT | 2000-06-01 | Liquidation | |
RENARTO LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation | |
TONSTATE GROUP LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-02-21 | Liquidation | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TH HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Director | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Director | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Director | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
RENARTO LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Director | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation | |
TONSTATE GROUP LIMITED | Director | 1996-03-18 | CURRENT | 1996-02-21 | Liquidation | |
LONDON & BIRMINGHAM HOTELS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1997-10-23 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2013-07-01 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2006-11-10 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2013-07-01 | CURRENT | 2006-11-15 | Liquidation | |
BIRMINGHAM METROPOLE HOTELS LIMITED | Director | 2013-07-01 | CURRENT | 1973-12-10 | Active - Proposal to Strike off | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2013-07-01 | CURRENT | 2005-07-01 | Liquidation | |
BETCHWORTH CONSULTING LTD | Director | 2009-10-26 | CURRENT | 2009-10-21 | Active | |
NEWPORT PROPERTY INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-06-06 | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TH HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Director | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Director | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (RETAIL) LIMITED | Director | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Director | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Director | 2001-02-19 | CURRENT | 2000-06-01 | Liquidation | |
RENARTO LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Director | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
TONSTATE GROUP LIMITED | Director | 1998-09-01 | CURRENT | 1996-02-21 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH ROBERTSON | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 313 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 01/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 313 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
AD03 | Registers moved to registered inspection location of Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 313 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR | |
AD04 | Register(s) moved to registered office address 3 Park Place St James`S London SW1A 1LP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 313 | |
SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 250 | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rachel Elizabeth Robertson on 2013-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NORMAN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN ROBERTSON | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS AGENT AND SECURITY TRUSTEE FOR EACH OF THEFINANCE PARTIES (THE SECURITY TRUSTEE) | |
SHARE MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TPD INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |