TFPL LIMITED
3RD FLOOR, 86-90, PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 01946440
- Last Updated: 01 Mar 2024
Company Profile
TFPL LIMITED was incorporated on Wednesday, September 11, 1985 as a Private Limited Company with registered address in LONDON. TFPL LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 39 years 1 month and 22 days.
| Name | TFPL LIMITED |
|---|---|
| Company number | 01946440 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sue Hill Recruitment & Services Limited 86-90 Paul Street, EC2A 4NE |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dny Investments Holding Limited PO BOX 3159, 0 |
Dates: Tuesday, December 31, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sue Hill Recruitment & Services Limited 86-90 Paul Street, EC2A 4NE |
Dates: Tuesday, December 31, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Progility Plc Aldwych, WC2B 4JF |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TFPL LIMITED | 11 Sep 1985 |