TMF CORPORATE DIRECTORS LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON  EC2R 7HJ
  • Active
  • Private Limited Company
  • Company No. 03577176
  • Last Updated: 01 Mar 2024

Company Profile

TMF CORPORATE DIRECTORS LIMITED was incorporated on Monday, June 8, 1998 as a Private Limited Company with registered address in LONDON. TMF CORPORATE DIRECTORS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 8 months and 15 days.

Name TMF CORPORATE DIRECTORS LIMITED
Company number 03577176
Company type Private Limited Company
Incorporation date 08 Jun 1998
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Country Of Origin UNITED KINGDOM

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
Tmf Global Services (Uk) Limited 13th Floor, One Angel Court, EC2R 7HJ Dates: Monday, June 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
W H Secretaries Limited 6 St. Andrew Street, EC4A 3AE Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2017
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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

No mortgages have been registered against TMF CORPORATE DIRECTORS LIMITED.

Previous Names

Name Change Date
TMF CORPORATE DIRECTORS LIMITED 08 Jun 1998
PRAXIS MGT LIMITED 15 Jul 2016