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Tbl Properties Limited

03863190

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

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 18/10/1999

Previously known as

Tesco Bl Properties Limited · until 14/04/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr James Michael Pinkstone

director · Since 06/10/2020

CORPORATE FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

James Michael Pinkstone

director · Since 06/10/2020

British · United Kingdom · Age 39

Alexander Christofis

director · Since 11/11/2024

British · United Kingdom · Age 46

Former

Alistair Ewan Clark

director · Resigned 19/03/2015

Jonathan Mark Lloyd

director · Resigned 19/03/2015

Hongyan Echo Lu

director · Resigned 19/03/2015

John Gibney

director · Resigned 19/03/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Timothy Andrew Roberts

director · Resigned 31/03/2019

Charles Sheridan Alexander Maudsley

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Bryan John Lewis

director · Resigned 31/12/2022

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Persons with Significant Control

Tbl Holdings Limited

75–100% shares
75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1York House
2026-06-15

YORK HOUSE

post townLondon
2026-06-15

LONDON