TIPNER REGENERATION LAND LIMITED
LONDON CD (35) LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 06401902
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of TIPNER REGENERATION LAND LIMITED are www.tipnerregenerationland.co.uk, and www.tipner-regeneration-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tipner Regeneration Land Limited is a Private Limited Company. The company registration number is 06401902. Tipner Regeneration Land Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Tipner Regeneration Land Limited is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. ABBOTT, Neil Richard Donald is a Director of the company. NEW, Stephen Karlton Raymond is a Director of the company. Director CD GROUP NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 17 October 2007
Director
ABBOTT, Neil Richard Donald
Appointed Date: 20 March 2008
70 years old
Director
NEW, Stephen Karlton Raymond
Appointed Date: 01 April 2008
62 years old

Resigned Directors

Director
CD GROUP NOMINEES LIMITED
Resigned: 20 March 2008
Appointed Date: 17 October 2007

Persons With Significant Control

Mr John Henry Pounds
Notified on: 17 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TIPNER REGENERATION LAND LIMITED Events

23 Nov 2016
Confirmation statement made on 17 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
23 May 2015
Secretary's details changed for Cosec Direct Limited on 21 May 2015
23 May 2015
Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015
...
... and 24 more events
31 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2008
Company name changed cd (35) LIMITED\certificate issued on 26/03/08
21 Mar 2008
Director appointed mr neil richard donald abbott
20 Mar 2008
Appointment terminated director cd group nominees LIMITED
17 Oct 2007
Incorporation

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