Tep Management Services Limited

General information

Name:

Tep Management Services Ltd

Office Address:

Stanmore Business And Innovation Centre Stanmore Place Honeypot Lane HA7 1BT Stanmore

Number: 00717607

Incorporation date: 1962-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tep Management Services Limited is categorised as Private Limited Company, with headquarters in Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore. The head office's located in HA7 1BT. The enterprise has been 62 years on the market. The business Companies House Reg No. is 00717607. Created as Cheviot Freeholds, the firm used the business name up till 1999, the year it was changed to Tep Management Services Limited. This business's SIC code is 66110: Administration of financial markets. The business most recent filed accounts documents were submitted for the period up to 31st December 2021 and the most recent annual confirmation statement was filed on 18th January 2023.

There's a number of two directors supervising this specific firm right now, namely Robert E. and Katherine S. who have been performing the directors tasks since November 2013. Furthermore, the managing director's efforts are regularly helped with by a secretary - Katherine S., who was appointed by the firm in November 2009.

  • Previous company's names
  • Tep Management Services Limited 1999-10-04
  • Cheviot Freeholds Limited 1962-03-12

Company staff

Robert E.

Role: Director

Appointed: 29 November 2013

Latest update: 15 March 2024

Katherine S.

Role: Director

Appointed: 11 November 2010

Latest update: 15 March 2024

Katherine S.

Role: Secretary

Appointed: 19 November 2009

Latest update: 15 March 2024

People with significant control

The companies with significant control over the firm include: T.I.S. Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stanmore at Stanmore Place, Honeypot Lane, HA7 1BT, Middlesex and was registered as a PSC under the reg no 12727188. Katherine S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

T.I.S. Group Investments Limited
Address: Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, HA7 1BT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12727188
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Katherine S.
Notified on 24 September 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Trebuchet Group Holdings Limited
Address: 50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority Companies Act 1981
Legal form Private Company Limited By Shares
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 39706
Notified on 5 May 2016
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trebuchet Investments (Uk) Limited
Address: 3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 10515813
Notified on 31 December 2016
Ceased on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brad H.
Notified on 5 May 2016
Ceased on 24 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John W.
Notified on 5 May 2016
Ceased on 24 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trebuchet Investments Limited
Address: 50 Cedar Avenue, Hamilton Hm11, Bermuda
Legal authority Companies Act 1981
Legal form Private Company Limited By Shares
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 45973
Notified on 5 May 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2021 (AA)
filed on: 29th, September 2022
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 66110 : Administration of financial markets
62
Company Age

Similar companies nearby

Closest companies