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T.P.D. (Welwyn) Limited

02942232

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 23/06/1994

Previously known as

Speed 4407 Limited · until 30/08/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miriam Krausz

director · Since 09/05/2001

British · England · Age 85

Miriam Krausz

secretary · Since 09/05/2001

British

Zeev Meir Kraus

director · Since 11/07/2018

British · England · Age 45

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 15/08/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 15/08/1994

Doris Dibdin

director · Resigned 09/05/2001

Thomas Peter Dibdin

director · Resigned 09/05/2001

Ian Harding Davey

secretary · Resigned 09/05/2001

Stephen John Savage

director · Resigned 09/05/2001

Stephen Geoffrey Dargavel

director · Resigned 09/05/2001

Mathias Kraus

director · Resigned 25/06/2018

Persons with Significant Control

Pall Mall Investments (London) Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1921826 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1998Registered 09/06/1998Satisfied 27/02/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1998Registered 28/04/1998Satisfied 26/05/2001
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 14/12/1994Registered 22/12/1994Satisfied 09/01/1999
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 14/12/1994Registered 22/12/1994Satisfied 09/01/1999
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 14/12/1994Registered 22/12/1994Satisfied 09/01/1999

Change History

officer appointedKRAUSZ, Miriam
2026-06-08
officer appointedKRAUS, Zeev Meir
2026-06-08
officer appointedKRAUSZ, Miriam
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typeltd
2026-06-08

Private Limited Company

address line1New Burlington House
2026-06-08

NEW BURLINGTON HOUSE