TIKEHAU INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AP

Company number 08597847
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 111 OLD BROAD STREET, LONDON, EC2N 1AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016. The most likely internet sites of TIKEHAU INVESTMENT LIMITED are www.tikehauinvestment.co.uk, and www.tikehau-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 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.Tikehau Investment Limited is a Private Limited Company. The company registration number is 08597847. Tikehau Investment Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Tikehau Investment Limited is 111 Old Broad Street London Ec2n 1ap. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. CHABRAN, Mathieu Marcel Maurice is a Director of the company. FLAMARION, Antoine David Emmanuel is a Director of the company. LEVENE OF PORTSOKEN, Peter Keith, Lord is a Director of the company. Director MUSTIER, Jean-Pierre has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 04 October 2013
Director
CHABRAN, Mathieu Marcel Maurice
Appointed Date: 10 July 2013
49 years old
Director
FLAMARION, Antoine David Emmanuel
Appointed Date: 04 July 2013
52 years old
Director
LEVENE OF PORTSOKEN, Peter Keith, Lord
Appointed Date: 04 October 2013
83 years old

Resigned Directors

Director
MUSTIER, Jean-Pierre
Resigned: 04 July 2016
Appointed Date: 25 March 2015
64 years old

TIKEHAU INVESTMENT LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 July 2016 with updates
09 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
19 Jul 2016
Termination of appointment of Jean-Pierre Mustier as a director on 4 July 2016
17 May 2016
Director's details changed for Lord Peter Keith Levene of Portsoken on 26 April 2016
...
... and 12 more events
06 Nov 2013
Appointment of Cornhill Secretaries Limited as a secretary
24 Oct 2013
Appointment of Lord Peter Keith Levene of Portsoken as a director
22 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
22 Jul 2013
Appointment of Mathieu Marcel Maurice Chabran as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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