Tbl Properties Limited

03863190

active

Private Limited Company

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, LONDON, W1H 7LX

Incorporated 18/10/1999

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

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

Charges0 outstanding

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (FACILITY AGENT) AS AGENT AND TRUSTEE F

Created 10/09/2014Registered 12/09/2014Satisfied 07/10/2016

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 23/12/2009Registered 31/12/2009Satisfied 15/09/2014

charge

satisfied

WESTLB AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/01/2005Registered 05/01/2005Satisfied 30/12/2009