TITON INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 05180771
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 55 GOWER STREET, LONDON, GREAT BRITAIN, WC1E 6HQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 57 Grosvenor Street London W1K 3JA to 55 Gower Street London WC1E 6HQ on 28 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TITON INTERNATIONAL LTD are www.titoninternational.co.uk, and www.titon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titon International Ltd is a Private Limited Company. The company registration number is 05180771. Titon International Ltd has been working since 15 July 2004. The present status of the company is Active. The registered address of Titon International Ltd is 55 Gower Street London Great Britain Wc1e 6hq. . HENRY, Dominick Hugh Mitcheson is a Secretary of the company. HENRY, Dominick Hugh Mitcheson is a Director of the company. HOLMES, John Taylor is a Director of the company. Director ATTEW, Dean Martin has been resigned. Director HUTCHINGS, Michael Claudio Joseph has been resigned. Director STOKES, Carolyn Anne has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HENRY, Dominick Hugh Mitcheson
Appointed Date: 15 July 2004

Director
HENRY, Dominick Hugh Mitcheson
Appointed Date: 01 December 2009
79 years old

Director
HOLMES, John Taylor
Appointed Date: 15 January 2005
76 years old

Resigned Directors

Director
ATTEW, Dean Martin
Resigned: 30 November 2011
Appointed Date: 15 July 2004
61 years old

Director
HUTCHINGS, Michael Claudio Joseph
Resigned: 22 September 2005
Appointed Date: 07 July 2005
63 years old

Director
STOKES, Carolyn Anne
Resigned: 19 August 2005
Appointed Date: 15 January 2005
70 years old

Persons With Significant Control

Mr John Taylor Holmes Dso Obe Mc
Notified on: 15 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Dagmar Holmes
Notified on: 15 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITON INTERNATIONAL LTD Events

28 Nov 2016
Registered office address changed from 57 Grosvenor Street London W1K 3JA to 55 Gower Street London WC1E 6HQ on 28 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 110

...
... and 39 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: penny farm, holwell sherborne dorset DT9 5LF
03 Nov 2004
Ad 26/10/04--------- £ si 69@1=69 £ ic 1/70
15 Jul 2004
Incorporation