Company information:
Tfsn Global Ltd (No: 11436681)
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Status: Liquidation
Incorporated: 27-Jun-2018
Accounts Next Due: 24-Sep-2020
Next Confirmation Statement Due: 05-Sep-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DUNCAN BENDALL ( DOB: Feb-1973 From: Jun-2018 )
Current Director: FIONA BENDALL ( DOB: Sep-1966 From: Jun-2018 )
Current Director: FIONA BENDALL ( DOB: Sep-1966 From: Jun-2018 )
Current Director: BRUCE BILLSON ( DOB: Jan-1966 From: Mar-2019 )
Resigned Director: BRUCE BILLSON ( DOB: Jan-1966 From: Mar-2019 To: May-2019 )
Resigned Director: SONIA BROWN ( DOB: Oct-1965 From: Oct-2019 To: Dec-2019 )
Resigned Director: MARK DAVIES ( DOB: Jan-1971 From: Mar-2019 To: Aug-2019 )
Resigned Director: RONALD DOWNEY ( DOB: Mar-1961 From: Mar-2019 To: Oct-2019 )
Resigned Director: NEHA HIRANANDANI ( DOB: Feb-1985 From: May-2019 To: Mar-2020 )
Resigned Director: DEBORAH RAYNER ( DOB: Aug-1964 From: Mar-2019 To: Feb-2020 )
Resigned Director: EDWARD MICHAEL RIEU ( DOB: Jul-1961 From: Dec-2018 To: Mar-2020 )
Resigned Director: FIONA SHAND ( DOB: Aug-1960 From: Mar-2019 To: Jan-2020 )
Resigned Secretary: CHRYSTAL SIERSMA ( From: Mar-2019 To: Aug-2019 )
Persons of Significant Control:
Mr Duncan Bendall, Pearl Assurance House 319 Ballards Lane, London, N12 8LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-27)
Mrs Fiona Bendall, Pearl Assurance House 319 Ballards Lane, London, N12 8LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-27)