T.P.D. (Welwyn) Limited
- Company number
- 02942232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1994
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Pall Mall Investments (London) Limited (11 companies)
Registered office
Previous names
- Speed 4407 Limited (until 30 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jun 1994 | 15 Aug 1994 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jun 1994 | 15 Aug 1994 |
| DARGAVEL, Stephen Geoffrey | Director | 21 Mar 2001 | 9 May 2001 |
| SAVAGE, Stephen John | Director | 20 Feb 1998 | 9 May 2001 |
| DIBDIN, Thomas Peter | Director | 15 Aug 1994 | 9 May 2001 |
| DAVEY, Ian Harding | Secretary | 15 Aug 1994 | 9 May 2001 |
| DIBDIN, Doris | Director | 15 Aug 1994 | 9 May 2001 |
| KRAUS, Mathias | Director | 9 May 2001 | 25 Jun 2018 |
| KRAUS, Zeev Meir | Director | 11 Jul 2018 | |
| KRAUSZ, Miriam | Secretary | 9 May 2001 | |
| KRAUSZ, Miriam | Director | 9 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pall Mall Investments (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
T.P.D. (Welwyn) Limited → Pall Mall Investments (London) Limited
Directors’ other companies
- KRAUS, Zeev Meir - Director at Blue Mountain Securities Limited
- KRAUS, Zeev Meir - Director at Oldbury (Smethwick) Limited
- KRAUS, Zeev Meir - Director at Erster Estates Limited
- KRAUS, Zeev Meir - Director at Slogancrest Limited
- KRAUS, Zeev Meir - Director at Pall Mall 5 Limited
- KRAUS, Zeev Meir - Director at Lescombe Estates Limited
- KRAUS, Zeev Meir - Director at Pall Mall Real Estate Management Limited
- KRAUS, Zeev Meir - Director at Pall Mall Investments (London) Limited
- KRAUS, Zeev Meir - Director at Pall Mall 2 Limited
- KRAUS, Zeev Meir - Director at Ectona Estates Limited
Registered address
1,586 companies are registered at this address - likely a registration agent.