TM PROPERTY HOLDINGS LIMITED
TM PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 9 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterside Way, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TM PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11003254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAPPAGH HOUSE WATERSIDE WAY |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW17 0HB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 06/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TM PROPERTY HOLDINGS LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN FERNCOMBE
(~56 year old British national)
CAPPAGH HOUSE WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2017
MR THOMAS AUGUSTINE FERNCOMBE
(~81 year old Irish national)
CAPPAGH HOUSE WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2017
MRS ANNE MARIE DEVINE
CAPPAGH HOUSE WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB, UNITED KINGDOM
Appointed on 09/10/2017
Shareholders
(Persons of Significant Control)
Mr Michael John Ferncombe
(~56 year old British national)
Cappagh House, Waterside Way, Wimbledon, London, SW17 0HB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2017
Mr Thomas Augustine Ferncombe
(~81 year old Irish national)
Cappagh House, Waterside Way, Wimbledon, London, SW17 0HB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2017
Connections
(Shared officers)
- MR MICHAEL JOHN FERNCOMBE
- MR THOMAS AUGUSTINE FERNCOMBE
CAPPAGH AGGREGATES LIMITED
- MR MICHAEL JOHN FERNCOMBE
CAPPAGH BROWNE LIMITED
- MR MICHAEL JOHN FERNCOMBE
- MR MICHAEL JOHN FERNCOMBE
- MR THOMAS AUGUSTINE FERNCOMBE
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
- MR THOMAS AUGUSTINE FERNCOMBE
- MR MICHAEL JOHN FERNCOMBE
- MR THOMAS AUGUSTINE FERNCOMBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TM PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW17 0HB.
Map of TM PROPERTY HOLDINGS LIMITED at local scale
Map of TM PROPERTY HOLDINGS LIMITED at district scale
More Companies in SW17 0HB
Other companies with registered offices in SW17 0HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)