Tmf Corporate Administration Services Limited

General information

Name:

Tmf Corporate Administration Services Ltd

Office Address:

C/o Tmf Group 13th Floor One Angel Court EC2R 7HJ London

Number: 06902863

Incorporation date: 2009-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the founding of Tmf Corporate Administration Services Limited, a company which is situated at C/o Tmf Group 13th Floor, One Angel Court in London. That would make 15 years Tmf Corporate Administration Services has existed on the British market, as the company was created on 2009-05-12. The Companies House Registration Number is 06902863 and its zip code is EC2R 7HJ. The firm switched its name two times. Up to 2009 this company has delivered its services as Clifford Chance Secretaries 2009 but at this moment this company is featured under the name Tmf Corporate Administration Services Limited. The company's registered with SIC code 70229 which means Management consultancy activities other than financial management. Tmf Corporate Administration Services Ltd filed its latest accounts for the period that ended on December 31, 2022. The most recent annual confirmation statement was filed on May 12, 2023.

Regarding to the following business, most of director's tasks have so far been carried out by John C., Andrew W., Isobel C. and 2 others listed below. When it comes to these five executives, Margaret D. has administered business for the longest period of time, having become a part of company's Management Board on 2016-04-21. Another limited company has been appointed as one of the secretaries of this company: Tmf Global Services (uk) Limited.

  • Previous company's names
  • Tmf Corporate Administration Services Limited 2009-08-28
  • Clifford Chance Secretaries 2009 Limited 2009-06-11
  • Basilclose Limited 2009-05-12

Company staff

John C.

Role: Director

Appointed: 09 April 2024

Latest update: 22 April 2024

Andrew W.

Role: Director

Appointed: 16 October 2023

Latest update: 22 April 2024

Isobel C.

Role: Director

Appointed: 31 March 2020

Latest update: 22 April 2024

Nita S.

Role: Director

Appointed: 28 February 2017

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 08 June 2016

Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 22 April 2024

Margaret D.

Role: Director

Appointed: 21 April 2016

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tmf Corporate Secretarial Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13Th Floor, One Angel Court, EC2R 7HJ and was registered as a PSC under the reg no 05159542.

Tmf Corporate Secretarial Services Limited
Address: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05159542
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Free Download
2024/04/30 - the day director's appointment was terminated (TM01)
filed on: 2nd, May 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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