Tpfl Regeneration Limited
- Company number
- 07706993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2011
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Alasdair Montgomerie | Director | 15 Jul 2011 | 13 Oct 2011 |
| MIKJON LIMITED | Corporate-Director | 15 Jul 2011 | 13 Oct 2011 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 15 Jul 2011 | 25 Jan 2012 |
| LEES, Sue | Director | 9 Feb 2012 | 29 Feb 2012 |
| ENGLISH, Nick Stuart | Director | 9 Feb 2012 | 1 Aug 2012 |
| BLANCHARD, David Graham | Director | 1 Aug 2012 | 28 Jun 2013 |
| ANDREWS, Paul Simon | Director | 28 Jun 2013 | 1 May 2014 |
| DEAN, John Michael | Director | 9 Feb 2012 | 27 Feb 2015 |
| HOCKADAY, Stephen | Director | 13 Oct 2011 | 27 Feb 2015 |
| HAAN, John Edward | Director | 27 Feb 2015 | 2 Jun 2015 |
| SHELDRAKE, Peter John | Director | 27 Feb 2015 | 2 Jun 2015 |
| BHUWANIA, Achal Prakash | Director | 27 Feb 2015 | 2 Jun 2015 |
| WARD, Daniel Colin | Director | 1 May 2014 | 2 Jun 2015 |
| SULLIVAN, Stephen John | Secretary | 9 Feb 2012 | 2 Jun 2015 |
| CHAPPELL, Peter Brian | Director | 9 Feb 2012 | 2 Jun 2015 |
| BUNT, Jonathan | Secretary | 2 Jul 2015 | 18 Jan 2018 |
| GRINT, Jeremy | Director | 2 Jun 2015 | 4 Dec 2019 |
| SIVESS, Andrew David | Director | 29 Feb 2012 | 9 Sep 2020 |
| WESTBROOK, Michael Peter | Director | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Edmund Grint | Voting Rights 25 To 50 Percent Significant Influence Or Control |
30 Jun 2016 | 4 Dec 2019 |
| Mr Andrew David Sivess | Voting Rights 25 To 50 Percent Significant Influence Or Control |
30 Jun 2016 | 9 Sep 2020 |
| London Borough Of Barking And Dagenham | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Companies at the same address
- B&D Reside Regeneration LLP (OC400585)
- Barking And Dagenham Reside Abbey Roding LLP (OC399130)