TIBRA CAPITAL FOUNDATION EUROPE
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 07572394
Status Active
Incorporation Date 21 March 2011
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LEVEL 12, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Daniel John Sladen as a director on 3 February 2017; Appointment of Miriam Knipe as a director on 3 February 2017. The most likely internet sites of TIBRA CAPITAL FOUNDATION EUROPE are www.tibracapitalfoundation.co.uk, and www.tibra-capital-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibra Capital Foundation Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07572394. Tibra Capital Foundation Europe has been working since 21 March 2011. The present status of the company is Active. The registered address of Tibra Capital Foundation Europe is Level 12 5 Aldermanbury Square London Ec2v 7hr. . KNIPE, Timothy Edward is a Secretary of the company. HESSE, Hugo is a Director of the company. KNIPE, Miriam is a Director of the company. NORWOOD, Campbell Terence is a Director of the company. Secretary JACKSON, Denis has been resigned. Director AZMIR, Razman Aziz has been resigned. Director HOSKIN, Thea Clare has been resigned. Director JACKSON, Denis has been resigned. Director PENWARDEN, Jane has been resigned. Director SLADEN, Daniel John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIPE, Timothy Edward
Appointed Date: 16 January 2014
Director
HESSE, Hugo
Appointed Date: 18 December 2015
43 years old
Director
KNIPE, Miriam
Appointed Date: 03 February 2017
38 years old
Director
NORWOOD, Campbell Terence
Appointed Date: 21 March 2011
48 years old

Resigned Directors

Secretary
JACKSON, Denis
Resigned: 16 January 2014
Appointed Date: 21 March 2011
Director
AZMIR, Razman Aziz
Resigned: 17 December 2014
Appointed Date: 21 March 2011
46 years old
Director
HOSKIN, Thea Clare
Resigned: 09 March 2015
Appointed Date: 18 December 2014
41 years old
Director
JACKSON, Denis
Resigned: 05 November 2013
Appointed Date: 21 March 2011
59 years old
Director
PENWARDEN, Jane
Resigned: 18 December 2015
Appointed Date: 16 March 2015
39 years old
Director
SLADEN, Daniel John
Resigned: 03 February 2017
Appointed Date: 18 December 2014
47 years old

Persons With Significant Control

Mrs Miriam Knipe
Notified on: 3 February 2017
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Campbell Norwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hugo Hesse
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TIBRA CAPITAL FOUNDATION EUROPE Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Feb 2017
Termination of appointment of Daniel John Sladen as a director on 3 February 2017
13 Feb 2017
Appointment of Miriam Knipe as a director on 3 February 2017
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 21 March 2016 no member list
...
... and 14 more events
13 Nov 2013
Termination of appointment of Denis Jackson as a director
21 Mar 2013
Annual return made up to 21 March 2013 no member list
02 Jan 2013
Total exemption full accounts made up to 31 March 2012
11 Apr 2012
Annual return made up to 21 March 2012 no member list
21 Mar 2011
Incorporation

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