TIPPERHURST LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 04290586
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Peter Trent on 10 January 2017; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TIPPERHURST LIMITED are www.tipperhurst.co.uk, and www.tipperhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tipperhurst Limited is a Private Limited Company. The company registration number is 04290586. Tipperhurst Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Tipperhurst Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . SMITH, Steven Barrie is a Secretary of the company. ABEL, Richard is a Director of the company. BARTH, Steve is a Director of the company. TRENT, Peter is a Director of the company. Secretary HELPS, Annabelle Penney has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANGLES, Bruno has been resigned. Director BOYLE, John Charles, Dr has been resigned. Director BROOKER, Simon John Macpherson has been resigned. Director CHANTER, Colin David has been resigned. Director FISKE, Matthew Maximillian has been resigned. Director HARRISON, David Stephen has been resigned. Director HARRISON, Leigh Peter has been resigned. Director HUGHES, Richard John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MACDONALD, Sean Gerard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director VORBACH, Mark Adrian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Steven Barrie
Appointed Date: 06 February 2008
Director
ABEL, Richard
Appointed Date: 20 October 2010
55 years old
Director
BARTH, Steve
Appointed Date: 21 February 2011
55 years old
Director
TRENT, Peter
Appointed Date: 02 February 2010
67 years old

Resigned Directors

Secretary
HELPS, Annabelle Penney
Resigned: 10 June 2010
Appointed Date: 03 October 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 20 September 2001
Director
ANGLES, Bruno
Resigned: 12 October 2010
Appointed Date: 20 April 2009
61 years old
Director
BOYLE, John Charles, Dr
Resigned: 06 February 2008
Appointed Date: 22 December 2001
81 years old
Director
BROOKER, Simon John Macpherson
Resigned: 18 March 2005
Appointed Date: 13 January 2003
59 years old
Director
CHANTER, Colin David
Resigned: 19 May 2010
Appointed Date: 06 February 2008
66 years old
Director
FISKE, Matthew Maximillian
Resigned: 13 January 2003
Appointed Date: 21 December 2001
55 years old
Director
HARRISON, David Stephen
Resigned: 31 December 2008
Appointed Date: 09 August 2005
55 years old
Director
HARRISON, Leigh Peter
Resigned: 21 October 2010
Appointed Date: 20 May 2010
49 years old
Director
HUGHES, Richard John
Resigned: 02 February 2010
Appointed Date: 22 December 2008
73 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 21 December 2001
Appointed Date: 20 September 2001
64 years old
Director
MACDONALD, Sean Gerard
Resigned: 22 December 2008
Appointed Date: 06 February 2008
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 21 December 2001
Appointed Date: 20 September 2001
82 years old
Director
VORBACH, Mark Adrian
Resigned: 16 April 2009
Appointed Date: 05 January 2009
63 years old

Persons With Significant Control

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

TIPPERHURST LIMITED Events

16 Jan 2017
Director's details changed for Peter Trent on 10 January 2017
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 48.852596
  • EUR 1
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
16 Jan 2002
Director resigned
16 Jan 2002
Director resigned
16 Jan 2002
Registered office changed on 16/01/02 from: 200 aldersgate street london EC1A 4JJ
16 Jan 2002
Accounting reference date extended from 30/09/02 to 31/12/02
20 Sep 2001
Incorporation

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