TFL MANAGEMENT SERVICES LIMITED
4 TALINA CENTRE, BAGLEYS LANE, LONDON SW6 2BW- Active
- Private Limited Company
- Company No. 03795212
- Last Updated: 01 Mar 2024
Company Profile
TFL MANAGEMENT SERVICES LIMITED was incorporated on Thursday, June 24, 1999 as a Private Limited Company with registered address in LONDON. TFL MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 19 days.
| Name | TFL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03795212 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mercedes Elisabeth Le Carpentier Nationality: British |
Dates: Thursday, June 6, 2019 - present
significant influence or control
|
| Francis Stewart Le Carpentier Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Global Owl Limited Gibraltar Heights, 215 Main Street |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TFL MANAGEMENT SERVICES LIMITED | 24 Jun 1999 |