TICKFORD ESTATES LTD

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Company number 04257104
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 713A NORTH CIRCULAR ROAD, LONDON, NW2 7AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Vijay Mavji Kara as a director on 14 February 2017; Appointment of Miss Rupa Kara as a director on 13 February 2017; Appointment of Miss Jenna Kara as a director on 13 February 2017. The most likely internet sites of TICKFORD ESTATES LTD are www.tickfordestates.co.uk, and www.tickford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Tickford Estates Ltd is a Private Limited Company. The company registration number is 04257104. Tickford Estates Ltd has been working since 23 July 2001. The present status of the company is Active. The registered address of Tickford Estates Ltd is 713a North Circular Road London Nw2 7ax. . KARA, Tina is a Secretary of the company. KARA, Jenna is a Director of the company. KARA, Rupa is a Director of the company. KARA, Tina is a Director of the company. Secretary GAJPARIA, Sheela has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KARA, Vijay Mavji has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KARA, Tina
Appointed Date: 08 November 2004
Director
KARA, Jenna
Appointed Date: 13 February 2017
36 years old
Director
KARA, Rupa
Appointed Date: 13 February 2017
32 years old
Director
KARA, Tina
Appointed Date: 13 February 2017
41 years old

Resigned Directors

Secretary
GAJPARIA, Sheela
Resigned: 08 November 2004
Appointed Date: 01 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2001
Appointed Date: 23 July 2001
Director
KARA, Vijay Mavji
Resigned: 14 February 2017
Appointed Date: 01 February 2002
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Vijay Mavji Kara
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

TICKFORD ESTATES LTD Events

28 Feb 2017
Termination of appointment of Vijay Mavji Kara as a director on 14 February 2017
28 Feb 2017
Appointment of Miss Rupa Kara as a director on 13 February 2017
28 Feb 2017
Appointment of Miss Jenna Kara as a director on 13 February 2017
28 Feb 2017
Appointment of Miss Tina Kara as a director on 13 February 2017
08 Sep 2016
Unaudited abridged accounts made up to 31 March 2016
...
... and 42 more events
06 Dec 2001
Particulars of mortgage/charge
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
14 Aug 2001
Registered office changed on 14/08/01 from: 39A leicester road salford M7 4AS
23 Jul 2001
Incorporation

TICKFORD ESTATES LTD Charges

16 November 2001
Legal charge
Delivered: 6 December 2001
Status: Satisfied on 9 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hawthorn engineering works corner of hawthorn road &…

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