TINIA (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 03386468
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TINIA (UK) LIMITED are www.tiniauk.co.uk, and www.tinia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinia Uk Limited is a Private Limited Company. The company registration number is 03386468. Tinia Uk Limited has been working since 13 June 1997. The present status of the company is Active. The registered address of Tinia Uk Limited is 4th Floor 50 Mark Lane London Ec3r 7qr. . RYSAFFE INTERNATIONAL SERVICES LIMITED is a Secretary of the company. RADFORD, Philip James is a Director of the company. CHAMPNESS LIMITED is a Director of the company. SAFFERY LIMITED is a Director of the company. Secretary FIDSEC LIMITED has been resigned. Secretary FINISTERE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BURNS, Ian Michael has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PORTER, Martin Charles has been resigned. Director PORTER, Martin Charles has been resigned. Director RUSSELL, Martyn Eric has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FINISTERE DIRECTORS LIMITED has been resigned. Director GFT DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RYSAFFE INTERNATIONAL SERVICES LIMITED
Appointed Date: 23 November 2010
Director
RADFORD, Philip James
Appointed Date: 18 November 2008
50 years old
Director
CHAMPNESS LIMITED
Appointed Date: 23 November 2010
Director
SAFFERY LIMITED
Appointed Date: 23 November 2010

Resigned Directors

Secretary
FIDSEC LIMITED
Resigned: 30 October 2001
Appointed Date: 13 June 1997
Secretary
FINISTERE SECRETARIES LIMITED
Resigned: 23 November 2010
Appointed Date: 30 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Director
ARKLIE, James Lushington
Resigned: 02 October 2000
Appointed Date: 13 June 1997
70 years old
Director
BURNS, Ian Michael
Resigned: 01 October 2001
Appointed Date: 13 June 1997
66 years old
Director
FALLA, Rudiger Michael
Resigned: 02 October 2000
Appointed Date: 13 June 1997
70 years old
Director
PORTER, Martin Charles
Resigned: 30 October 2001
Appointed Date: 01 October 2001
64 years old
Director
PORTER, Martin Charles
Resigned: 30 October 2001
Appointed Date: 01 October 2001
64 years old
Director
RUSSELL, Martyn Eric
Resigned: 30 October 2001
Appointed Date: 02 October 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Director
FINISTERE DIRECTORS LIMITED
Resigned: 23 November 2010
Appointed Date: 30 October 2001
Director
GFT DIRECTORS LIMITED
Resigned: 23 November 2010
Appointed Date: 30 October 2001

TINIA (UK) LIMITED Events

09 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
17 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 76 more events
23 Jul 1997
New director appointed
23 Jul 1997
New director appointed
19 Jun 1997
Secretary resigned
19 Jun 1997
Director resigned
13 Jun 1997
Incorporation

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