TULIP PUTNEY LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5RG

Company number 06146350
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 45 ST. MARYS ROAD, LONDON, W5 5RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of TULIP PUTNEY LIMITED are www.tulipputney.co.uk, and www.tulip-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.4 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tulip Putney Limited is a Private Limited Company. The company registration number is 06146350. Tulip Putney Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Tulip Putney Limited is 45 St Marys Road London W5 5rg. . VAN GRIEKEN, Anthony is a Director of the company. Secretary VAN GRIEKEN, Nicholas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VAN GRIEKEN, Anthony
Appointed Date: 20 March 2007
86 years old

Resigned Directors

Secretary
VAN GRIEKEN, Nicholas
Resigned: 23 November 2015
Appointed Date: 12 April 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2007
Appointed Date: 08 March 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Anthony Van Grieken
Notified on: 1 September 2016
86 years old
Nature of control: Ownership of shares – 75% or more

TULIP PUTNEY LIMITED Events

05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

23 Nov 2015
Termination of appointment of Nicholas Van Grieken as a secretary on 23 November 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
02 May 2007
New director appointed
23 Apr 2007
New secretary appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
08 Mar 2007
Incorporation

TULIP PUTNEY LIMITED Charges

24 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…