TISZA LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0LR

Company number 04995511
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 95 PRINCES GARDENS, LONDON, W3 0LR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TISZA LIMITED are www.tisza.co.uk, and www.tisza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tisza Limited is a Private Limited Company. The company registration number is 04995511. Tisza Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Tisza Limited is 95 Princes Gardens London W3 0lr. . KIRBY, Peter John is a Secretary of the company. KASAS, Eva is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KIRBY, Peter John
Appointed Date: 15 December 2003

Director
KASAS, Eva
Appointed Date: 15 December 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Ms Eva Kasas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TISZA LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
10 Jan 2005
Ad 23/01/04--------- £ si 999@1
10 Jan 2005
Return made up to 15/12/04; full list of members
02 Feb 2004
Ad 23/01/04--------- £ si 999@1=999 £ ic 1/1000
15 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation

TISZA LIMITED Charges

19 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the east of henhayes lane crewkerne…
28 April 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…