T I J PROPERTIES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 09814035
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address C/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Jean-Paul Da Costa as a director on 13 February 2017; Termination of appointment of Gerald Gleek as a director on 13 February 2017; Appointment of Karina Mair Grove as a director on 13 February 2017. The most likely internet sites of T I J PROPERTIES HOLDINGS LIMITED are www.tijpropertiesholdings.co.uk, and www.t-i-j-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T I J Properties Holdings Limited is a Private Limited Company. The company registration number is 09814035. T I J Properties Holdings Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of T I J Properties Holdings Limited is C O Sherrards Solicitors 1 3 Pemberton Row London England Ec4a 3bg. . DA COSTA, Jean-Paul is a Director of the company. GROVE, Karina Mair is a Director of the company. WRIGHT, Lynn Myfanwy Jane is a Director of the company. Director GLEEK, Gerald has been resigned. Director JONES, Thomas Mansel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DA COSTA, Jean-Paul
Appointed Date: 13 February 2017
62 years old
Director
GROVE, Karina Mair
Appointed Date: 13 February 2017
63 years old
Director
WRIGHT, Lynn Myfanwy Jane
Appointed Date: 13 February 2017
58 years old

Resigned Directors

Director
GLEEK, Gerald
Resigned: 13 February 2017
Appointed Date: 07 October 2016
79 years old
Director
JONES, Thomas Mansel
Resigned: 07 October 2016
Appointed Date: 07 October 2015
80 years old

Persons With Significant Control

Mr Thomas Mansel Jones
Notified on: 6 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Gleek
Notified on: 6 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T I J PROPERTIES HOLDINGS LIMITED Events

23 Feb 2017
Appointment of Mr Jean-Paul Da Costa as a director on 13 February 2017
23 Feb 2017
Termination of appointment of Gerald Gleek as a director on 13 February 2017
23 Feb 2017
Appointment of Karina Mair Grove as a director on 13 February 2017
23 Feb 2017
Appointment of Lynn Myfanwy Jane Wright as a director on 13 February 2017
11 Dec 2016
Memorandum and Articles of Association
...
... and 9 more events
20 Oct 2016
Change of share class name or designation
11 Oct 2016
Termination of appointment of Thomas Mansel Jones as a director on 7 October 2016
11 Oct 2016
Appointment of Mr Gerald Gleek as a director on 7 October 2016
26 May 2016
Registered office address changed from C/O Sherrards Solicitors Llp 5th Floor, 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 26 May 2016
07 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-07
  • GBP 98

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