TIGI IP LIMITED
RAJ & SON (RETAIL) LIMITED

Hellopages » Greater London » Ealing » W3 0TF

Company number 01495097
Status Active
Incorporation Date 2 May 1980
Company Type Private Limited Company
Address 622 WESTERN AVENUE, LONDON, W3 0TF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TIGI IP LIMITED are www.tigiip.co.uk, and www.tigi-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigi Ip Limited is a Private Limited Company. The company registration number is 01495097. Tigi Ip Limited has been working since 02 May 1980. The present status of the company is Active. The registered address of Tigi Ip Limited is 622 Western Avenue London W3 0tf. . LOOMBA, Veena, Lady is a Secretary of the company. LOOMBA, Raj, Lord is a Director of the company. LOOMBA, Rinku Rakesh is a Director of the company. LOOMBA, Veena, Lady is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LOOMBA, Veena, Lady
Director
LOOMBA, Raj, Lord

82 years old
Director
LOOMBA, Rinku Rakesh
Appointed Date: 29 February 2012
55 years old
Director
LOOMBA, Veena, Lady

79 years old

Persons With Significant Control

Mr Rinku Rakesh Loomba
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lord Raj Loomba
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control
Lady Veena Loomba
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control

TIGI IP LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
08 Jul 2015
Satisfaction of charge 5 in full
...
... and 76 more events
16 May 1988
Accounting reference date extended from 30/04 to 30/06
21 Jan 1988
Accounts made up to 30 April 1987
14 Sep 1987
Return made up to 13/07/87; full list of members
22 Apr 1987
Accounts made up to 30 April 1986
10 Nov 1986
Return made up to 17/06/86; full list of members

TIGI IP LIMITED Charges

23 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 8 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1983
Debenture
Delivered: 15 March 1983
Status: Satisfied on 2 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on the:- undertaking and all…
17 November 1980
Debenture
Delivered: 3 December 1980
Status: Satisfied on 2 February 2001
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Fixed & floating charge over the undertaking and all…
10 October 1980
Letter of charge
Delivered: 29 October 1980
Status: Satisfied on 2 February 2001
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Any existing account or accounts with the bank of credit…
10 October 1980
Guarantee & debenture
Delivered: 22 October 1980
Status: Satisfied on 2 February 2001
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Fixed and floating charge on undertaking and all property…

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