TIAA INTERNATIONAL HOLDINGS 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 08699607
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Robert Graham Leary as a director on 23 October 2016; Termination of appointment of Jose Minaya as a director on 3 October 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of TIAA INTERNATIONAL HOLDINGS 3 LIMITED are www.tiaainternationalholdings3.co.uk, and www.tiaa-international-holdings-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiaa International Holdings 3 Limited is a Private Limited Company. The company registration number is 08699607. Tiaa International Holdings 3 Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Tiaa International Holdings 3 Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. MACCARTHY, John Leland is a Director of the company. Director GARBUTT, Thomas Christopher has been resigned. Director LEARY, Robert Graham has been resigned. Director MINAYA, Jose has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 20 September 2013
Director
MACCARTHY, John Leland
Appointed Date: 01 April 2016
65 years old

Resigned Directors

Director
GARBUTT, Thomas Christopher
Resigned: 01 April 2016
Appointed Date: 20 September 2013
67 years old
Director
LEARY, Robert Graham
Resigned: 23 October 2016
Appointed Date: 20 September 2013
64 years old
Director
MINAYA, Jose
Resigned: 03 October 2016
Appointed Date: 01 April 2016
54 years old

Persons With Significant Control

Tiaa International Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIAA INTERNATIONAL HOLDINGS 3 LIMITED Events

16 Dec 2016
Termination of appointment of Robert Graham Leary as a director on 23 October 2016
14 Nov 2016
Termination of appointment of Jose Minaya as a director on 3 October 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
15 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 14 more events
20 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date is 31/12/2013
27 Feb 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
14 Jan 2014
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 27/02/2014
20 Sep 2013
Incorporation

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