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TEP MANAGEMENT SERVICES LIMITED

Learn more about TEP MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANMORE BUSINESS AND INNOVATION CENTRE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT

TEP MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00717607
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.12
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT FOR THE SECURED PARTIES)
DEBENTURE - Outstanding on 2007.07.04
BANK OF SCOTLAND PLC
- Outstanding on 2013.12.13

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANN SPITERI / 21/01/2016
Form type: CH01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.12
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DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
Form type: AP01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.06.16
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, TIS HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EG
Form type: AD01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL
Form type: AP01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN
Form type: TM01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007176070004
Form type: MR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.14
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT
Form type: TM01
Date: 2011.02.15
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED MR MICHAEL WALLACE BURT
Form type: AP01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT
Form type: TM01
Date: 2011.02.14
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DIRECTOR APPOINTED MR MICHAEL WALLACE BURT
Form type: AP01
Date: 2010.11.29
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DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI
Form type: AP01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD
Form type: TM01
Date: 2010.11.26
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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SECRETARY APPOINTED MS KATHERINE SPITERI
Form type: AP03
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH
Form type: 288b
Date: 2009.07.23
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APPOINTMENT TERMINATED SECRETARY SIMON GOLDSMITH
Form type: 288b
Date: 2009.07.23
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DIRECTOR APPOINTED MR CHRIS RADFORD
Form type: 288a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON
Form type: 288b
Date: 2008.11.18
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CURRSHO FROM 31/07/2008 TO 30/06/2008
Form type: 225
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY
Form type: 288b
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW
Form type: 288b
Date: 2008.05.13
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DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR STEVEN ROSENBAUM
Form type: 288b
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.06
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EXECUTION/DELIVERY APPV 22/06/07
Form type: RES13
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.24

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Company directors and board members:

KATHERINE SPITERI (current)
Secretary, 2009.11.19
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
ENGLAND
ROBERT ELIOT EZEKIEL (current)
Director, 2013.11.29
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
ENGLAND
BRAD SCOTT HUNTINGTON (current)
Director, CHIEF EXECUTIVE, 2015.10.21
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
DOREEN PAULINE ELIZABETH RICHARDS (current)
Director, CHIEF OPERATING OFFICER, 2015.10.21
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
KATHERINE ANN SPITERI (current)
Director, 2010.11.11
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
JOHN CALDICOTT WILLIAMS (current)
Director, PRESIDENT, 2015.10.21
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT L , STANMORE
HA7 1BT, MIDDLESEX
SIMON DAVID GOLDSMITH (resigned)
Secretary, ACCOUNTANT, 1999.09.01 - 2009.07.17
THE BLAKES HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
S & R MANAGEMENT LIMITED (resigned)
Secretary, 1992.01.18 - 1999.09.01
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
ROBERT MICHAEL ABBEY (resigned)
Director, LAWYER, 1999.10.14 - 2008.04.17
DEEPDALE 27 ELGIN ROAD , LONDON
N22 4VE
DAVID RAPHAEL ARNOLD (resigned)
Director, 1999.09.01 - 2007.06.22
37 GURNEY DRIVE , LONDON
N2 0DF
NEIL DENNIS BRUCE COPP (resigned)
Director, 1999.10.14 - 2007.06.22
HOLLYBUSH HOUSE CHURCH ROAD HAM , RICHMOND
TW10 5HG, SURREY
MICHAEL WALLACE BURT (resigned)
Director, FUND MANAGER, 2010.11.11 - 2010.11.11
11 COLD HARBOUR POPLAR , LONDON
E14 9NS
ENGLAND
MICHAEL WALLACE BURT (resigned)
Director, FUND MANAGER, 2010.10.27 - 2010.10.27
TIS HOUSE, SPRING VILLA PARK EDGWARE , MIDDLESEX
HA8 7EG
DANIEL TERENCE FARROW (resigned)
Director, COMPANY DIRECTOR, 2007.07.13 - 2008.04.02
60 HILL ROAD , CHELMSFORD
CM2 6HP, ESSEX
SIMON DAVID GOLDSMITH (resigned)
Director, ACCOUNTANT, 1999.09.01 - 2009.07.17
THE BLAKES HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
ARNIE IVERSEN (resigned)
Director, 2007.06.29 - 2013.11.29
THE GRANGE BEVERLEY ROAD NEWBALD , YORK
YO43 4SQ
CLIVE GRAHAM PARKINSON (resigned)
Director, 2008.04.02 - 2008.10.31
9 BARTON CLOSE BRADENSTOKE , CHIPPENHAM
SN15 4EZ, WILTSHIRE
LEE RICHARD JOSEPH PORTNOI (resigned)
Director, 1998.09.30 - 2007.06.22
26 CHILTERN CLOSE , BUSHEY
WD23 4PZ
CHRISTOPHER MICHAEL RADFORD (resigned)
Director, 2009.03.19 - 2010.11.11
CHASE HOUSE, THE DRIVE , IFOLD
RH14 0TD, WEST SUSSEX
JEFFREY LIONEL ROSENBAUM (resigned)
Director, 1992.01.18 - 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
STEVEN DARREN ROSENBAUM (resigned)
Director, SALES MANAGER, 2001.09.28 - 2008.04.02
ROSETREE HOUSE 9 MOSS LANE , PINNER
HA5 3BB, MIDDLESEX
TERESA ROSENBAUM (resigned)
Director, 1992.01.18 - 1999.09.01
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (resigned)
Director, 1992.01.18 - 1999.09.01
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
KATHERINE ANN SPITERI (resigned)
Director, 2010.10.27 - 2010.10.27
TIS HOUSE, SPRING VILLA PARK EDGWARE , MIDDLESEX
HA8 7EG

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  • QUIVIRA (WATFORD) LTD - 205 STANMORE BUSINESS CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1BT
  • ESTEEM FINANCIAL SOLUTIONS LIMITED - STANMORE PLACE STANMORE BUSINESS &, INNOVATION CENTRE, STANMORE, HONEYPOT LANE, UNITED KINGDOM, HA7 1BT
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  • EXPLORING HORIZONS LIMITED - EXPLORING HORIZONS, SBIC, 211 HOWARD ROAD, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1BT
  • DEMMORE CLEANING LTD - 20 MONARCH COURT, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1BT
  • PARITYFX PLC - STANMORE BUSINESS & INNOVATION CENTRE, STANMORE PLACE, HONEYPOT LANE, STANMORE, HA7 1BT
  • FINER HEYMANN LLP - STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1BT
  • MORGAN HEALTH & SAFETY SOLUTIONS LIMITED - STANMORE BUSINESS & INNOVATION, CENTRE STANMORE PLACE, HONEYPOT LANE, STANMORE, MIDDLESEX, ENGLAND, HA7 1BT
  • T.I.S. HOLDINGS LIMITED - STANMORE BUSINESS AND INNOVATION CENTRE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT
  • B R SHAH LTD - 15 MONARCH COURT, HOWARD RD, STANMORE, MIDDLESEX, ENGLAND, HA7 1BT
  • RAFIKI PROPERTIES LTD - 205 STANMORE BUSINESS CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1BT
  • JEEENI LTD - SUITE 207 STANMORE BUSINESS & INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1BT
  • T.I.S. ACQUISITIONS LIMITED - STANMORE BUSINESS AND INNOVATION CENTRE, HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1BT

Information about the Private Limited Company TEP MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data