TLLC PROPHOLDCO1 LIMITED

dissolved Company number 04588799

Private Limited by Shares · Incorporated on 13th Nov 2002 · Closed on 3rd Feb 2015

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SIC code: 74990
Registered office: M2 3AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TLLC PROPHOLDCO1 LIMITED is a private limited by shares company based in . It was incorporated on 13th Nov 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

105 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in this area (M) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	2nd May 2005	This company	Not recorded	—
Joanna Boydell	Secretary	19th Mar 2013	This company	British	—
Joanna Boydell	Director	19th Mar 2013	This company	British	—
Peter Gowers	Director	25th Nov 2013		British	View profile
Paul Harvey	Director	6th Nov 2006	This company	British	—

Other companies at this address

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HEPTINSTALL BROWN LIMITED	17389991	10th Aug 2026	active
LEGATUS AURORA LIMITED	17329397	9th Jul 2026	active
LEGATUS SPV 1 LIMITED	16739935	24th Sep 2025	active
CAVIS MARKETING LIMITED	16437994	8th May 2025	active
TOREMIS SPECIALTY EUROPE GMBH UK BRANCH	BR027544	11th Mar 2025	open

Showing the latest 5 of 104 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Nov 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

13th Nov 2002 Company incorporated
13th Nov 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Nov 2002 Matthew Layton appointed as Nominee director
13th Nov 2002 Martin Richards appointed as Nominee director
12th Dec 2002 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Dec 2002 Kevin Jackson appointed as Director
12th Dec 2002 Simon Turl appointed as Director
12th Dec 2002 Matthew Layton resigned as Nominee director
12th Dec 2002 Martin Richards resigned as Nominee director
12th Dec 2002 TRAVELREST SERVICES LIMITED appointed as Secretary
4th Feb 2003 TRAVELREST SERVICES LIMITED resigned as Secretary
4th Feb 2003 Kevin Jackson appointed as Secretary
27th Mar 2003 Christopher Hicks appointed as Director
27th Mar 2003 Grant Hearn appointed as Director
27th Mar 2003 Kevin Jackson resigned as Secretary
27th Mar 2003 Christopher Hicks appointed as Secretary
11th Jun 2003 Kevin Jackson resigned as Director
29th Aug 2003 Simon Turl resigned as Director
15th Oct 2003 Christopher Hicks resigned as Director
15th Oct 2003 Christopher Hicks resigned as Secretary
20th Oct 2003 Jon Mortimore appointed as Director
20th Oct 2003 Jon Mortimore appointed as Secretary
24th Oct 2003 Harry Turner appointed as Director
1st Dec 2004 Guy Parsons appointed as Director
2nd May 2005 A G SECRETARIAL LIMITED appointed as Corporate secretary
11th Sep 2006 Harry Turner resigned as Director
6th Nov 2006 Paul Harvey appointed as Director
20th Apr 2012 Guy Parsons resigned as Director
19th Mar 2013 Joanna Boydell appointed as Director
19th Mar 2013 Joanna Boydell appointed as Secretary
28th Mar 2013 Jon Mortimore resigned as Director
28th Mar 2013 Jon Mortimore resigned as Secretary
25th Nov 2013 Grant Hearn resigned as Director
25th Nov 2013 Peter Gowers appointed as Director

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