Company information:
T (Partnership) Limited (No: 03436754)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Status: Active
Incorporated: 19-Sep-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989 From: Jan-2020 )
Current Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967 From: Apr-2018 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Apr-2018 )
Current Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Mar-2015 )
Current Director: TOM ROBSON ( DOB: Nov-1982 From: Jan-2020 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: May-2023 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: May-2023 )
Resigned Director: ROWLEY STUART AGER ( DOB: Jul-1945 From: Sep-1997 To: Mar-2004 )
Resigned Director: JOHN ANTHONY BAILEY ( DOB: Jun-1947 From: Nov-1997 To: May-2003 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Mar-2015 To: Mar-2018 )
Resigned Director: MARTIN JOHN FIELD ( DOB: Feb-1960 From: May-2003 To: May-2005 )
Resigned Director: JOHN GIBNEY ( From: Mar-2015 To: Mar-2015 )
Resigned Director: ROBERT HOWELL ( DOB: Apr-1950 From: Sep-1997 To: Apr-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967 From: Mar-2015 To: Mar-2018 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: May-2005 To: Jan-2015 )
Resigned Director: PAUL VINCENT MERCER ( DOB: Jun-1952 From: Sep-1997 To: Apr-1999 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Mar-2015 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Mar-2004 To: Jan-2013 )
Resigned Director: TESCO SERVICES LIMITED ( From: Jan-2013 To: Mar-2015 )
Resigned Secretary: JOHN ANTHONY BAILEY ( DOB: Jun-1947 From: Sep-1997 To: Nov-1997 )
Resigned Secretary: NDIANA EKPO ( From: Mar-2015 To: Dec-2016 )
Resigned Secretary: MARTIN JOHN FIELD ( DOB: Feb-1960 From: Nov-1997 To: Oct-2000 )
Resigned Secretary: JTC (UK) LIMITED ( From: Dec-2020 To: May-2023 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Aug-2004 To: Oct-2013 )
Resigned Secretary: NADINE AMANDA SANKAR ( DOB: Oct-1967 From: Oct-2000 To: Aug-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 To: Mar-2015 )
Persons of Significant Control:
Supermarket Income Investments Uk Limited, 1 King William Street, London, EC4N 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-13)
British Land (Joint Ventures) Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-19, Ceased: 2020-11-13)