Tmf Corporate Administration Services Limited

General information

Name:

Tmf Corporate Administration Services Ltd

Office Address:

8th Floor 20 Farringdon Street EC4A 4AB 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 8th Floor, 20 Farringdon Street in London. That would make 11 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 EC4A 4AB. 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, 2018. The most recent annual confirmation statement was filed on May 12, 2020.

Regarding to the following business, most of director's tasks have so far been carried out by Isobel C., Nita S., Margaret D. and Vincent C.. When it comes to these four executives, Vincent C. has administered business for the longest period of time, having become a part of company's Management Board on 2009-08-28. Another limited company has been appointed as one of the secretaries of this company: Tmf Management (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

Isobel C.

Role: Director

Appointed: 31 March 2020

Latest update: 16 June 2020

Nita S.

Role: Director

Appointed: 28 February 2017

Latest update: 16 June 2020

Role: Corporate Secretary

Appointed: 08 June 2016

Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Latest update: 16 June 2020

Margaret D.

Role: Director

Appointed: 21 April 2016

Latest update: 16 June 2020

Vincent C.

Role: Director

Appointed: 28 August 2009

Latest update: 16 June 2020

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 8Th Floor, 20 Farringdon Street, EC4A 4AB and was registered as a PSC under the reg no 05159542.

Tmf Corporate Secretarial Services Limited
Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020

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
New director appointment on 2020/03/31. (AP01)
filed on: 9th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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