TBDA INVESTORS (NO. 4) LIMITED
LONDON

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Company number 06891885
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address 23RD FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 2 December 2016 USD 687,500.03 ; Appointment of Mr Michael Shaun Baldock as a director on 8 November 2016. The most likely internet sites of TBDA INVESTORS (NO. 4) LIMITED are www.tbdainvestorsno4.co.uk, and www.tbda-investors-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbda Investors No 4 Limited is a Private Limited Company. The company registration number is 06891885. Tbda Investors No 4 Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Tbda Investors No 4 Limited is 23rd Floor 125 Old Broad Street London Ec2n 1ar. . SKELLY, Mary is a Secretary of the company. BALDOCK, Michael Shaun is a Director of the company. SKELLY, Mary Angela is a Director of the company. TORY, Michael Alexander is a Director of the company. Secretary ARNOLD, Gaynor Claire has been resigned. Secretary D'ANGELIN, Benoit Marie Henri Helly has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director D'ANGELIN, Benoit Marie Henri Helly has been resigned. Director MONIR, Nicole Frances has been resigned. Director WHITTY, Stuart Charles has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SKELLY, Mary
Appointed Date: 31 March 2010
Director
BALDOCK, Michael Shaun
Appointed Date: 08 November 2016
62 years old
Director
SKELLY, Mary Angela
Appointed Date: 08 November 2016
64 years old
Director
TORY, Michael Alexander
Appointed Date: 16 June 2009
64 years old

Resigned Directors

Secretary
ARNOLD, Gaynor Claire
Resigned: 31 March 2010
Appointed Date: 16 June 2009
Secretary
D'ANGELIN, Benoit Marie Henri Helly
Resigned: 31 March 2010
Appointed Date: 16 June 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 June 2009
Appointed Date: 29 April 2009
Director
D'ANGELIN, Benoit Marie Henri Helly
Resigned: 08 November 2016
Appointed Date: 16 June 2009
64 years old
Director
MONIR, Nicole Frances
Resigned: 29 April 2009
Appointed Date: 29 April 2009
58 years old
Director
WHITTY, Stuart Charles
Resigned: 16 June 2009
Appointed Date: 29 April 2009
43 years old
Nominee Director
TRUSEC LIMITED
Resigned: 16 June 2009
Appointed Date: 29 April 2009

TBDA INVESTORS (NO. 4) LIMITED Events

29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • USD 687,500.03
02 Dec 2016
Appointment of Mr Michael Shaun Baldock as a director on 8 November 2016
01 Dec 2016
Appointment of Mrs Mary Angela Skelly as a director on 8 November 2016
01 Dec 2016
Termination of appointment of Benoit Marie Henri Helly D'angelin as a director on 8 November 2016
...
... and 28 more events
18 Jun 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
18 Jun 2009
Registered office changed on 18/06/2009 from 2 lambs passage london EC1Y 8BB
06 May 2009
Appointment terminated director nicole monir
06 May 2009
Director appointed stuart charles whitty
29 Apr 2009
Incorporation

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