Company number 05500639
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 49 LLANDENNIS ROAD, CARDIFF, WALES, CF23 6EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registration of charge 055006390004, created on 16 January 2017; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 4B Fidlas Road Cardiff CF14 0NB to 49 Llandennis Road Cardiff CF23 6EE on 1 August 2016. The most likely internet sites of TINA INVESTMENT PROPERTIES LIMITED are www.tinainvestmentproperties.co.uk, and www.tina-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tina Investment Properties Limited is a Private Limited Company.
The company registration number is 05500639. Tina Investment Properties Limited has been working since 06 July 2005.
The present status of the company is Active. The registered address of Tina Investment Properties Limited is 49 Llandennis Road Cardiff Wales Cf23 6ee. . VERMA, Anshumali is a Secretary of the company. VERMA, Marcello Kumar is a Director of the company. Secretary VERMA, Marcello Kumar has been resigned. Secretary VERMA, Prabhat Kumar has been resigned. Director VERMA, Anshumali has been resigned. Director VERMA, Concetta has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
VERMA, Anshumali
Resigned: 21 July 2012
Appointed Date: 08 June 2007
54 years old
Director
VERMA, Concetta
Resigned: 08 June 2007
Appointed Date: 06 July 2005
92 years old
Persons With Significant Control
TINA INVESTMENT PROPERTIES LIMITED Events
17 Jan 2017
Registration of charge 055006390004, created on 16 January 2017
02 Aug 2016
Confirmation statement made on 6 July 2016 with updates
01 Aug 2016
Registered office address changed from 4B Fidlas Road Cardiff CF14 0NB to 49 Llandennis Road Cardiff CF23 6EE on 1 August 2016
23 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
05 Jun 2007
Total exemption small company accounts made up to 31 July 2006
21 Aug 2006
Return made up to 06/07/06; full list of members
25 Aug 2005
Particulars of mortgage/charge
16 Aug 2005
Particulars of mortgage/charge
06 Jul 2005
Incorporation
16 January 2017
Charge code 0550 0639 0004
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 4B fidlas road, cardiff, CF14…
18 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 fidlas road cardiff.
12 August 2005
Legal mortgage
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 fidlas road cardiff south glamorgan. With the benefit…
10 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…