OpenCompanies

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

Barking Town Hall - Michael Westbrook Lbbd
Town Square
Barking
IG11 7LU

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data