THIRTEEN TITE STREET FREEHOLD LIMITED
LOUGHTON

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Company number 05646497
Status Active
Incorporation Date 6 December 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ABBEY STEVENS LIMITED, 5 FOREST HOUSE, 186 FOREST ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 1EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Steven James Wilson as a secretary on 16 December 2016; Registered office address changed from Tayabali Tomlin & White 5 High Green Great Shelford Cambridge Cambridgeshire CB22 5EG to C/O Abbey Stevens Limited 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 19 December 2016. The most likely internet sites of THIRTEEN TITE STREET FREEHOLD LIMITED are www.thirteentitestreetfreehold.co.uk, and www.thirteen-tite-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Clapton Rail Station is 7.6 miles; to Barking Rail Station is 7.7 miles; to Bethnal Green Rail Station is 9.8 miles; to Barbican Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirteen Tite Street Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05646497. Thirteen Tite Street Freehold Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Thirteen Tite Street Freehold Limited is Abbey Stevens Limited 5 Forest House 186 Forest Road Loughton Essex England Ig10 1eg. . WILSON, Steven James is a Secretary of the company. CALLENBACH, Kaaren Elizabeth is a Director of the company. CUMBERLEGE, Christopher Mark is a Director of the company. HANOVER, Brian Jason is a Director of the company. Secretary ARTHUR, Suzan has been resigned. Secretary SMITH, Ann has been resigned. Secretary TAYABALI, Imran has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILSON, Steven James
Appointed Date: 16 December 2016
Director
CALLENBACH, Kaaren Elizabeth
Appointed Date: 06 December 2005
56 years old
Director
CUMBERLEGE, Christopher Mark
Appointed Date: 14 December 2005
64 years old
Director
HANOVER, Brian Jason
Appointed Date: 14 December 2005
55 years old

Resigned Directors

Secretary
ARTHUR, Suzan
Resigned: 21 September 2006
Appointed Date: 06 December 2005
Secretary
SMITH, Ann
Resigned: 13 December 2011
Appointed Date: 21 September 2006
Secretary
TAYABALI, Imran
Resigned: 16 December 2016
Appointed Date: 13 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Brian Jason Hanover
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher Mark Cumberlege
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Miss Kaaren Elizabeth Callenbach
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THIRTEEN TITE STREET FREEHOLD LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Dec 2016
Appointment of Mr Steven James Wilson as a secretary on 16 December 2016
19 Dec 2016
Registered office address changed from Tayabali Tomlin & White 5 High Green Great Shelford Cambridge Cambridgeshire CB22 5EG to C/O Abbey Stevens Limited 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 19 December 2016
19 Dec 2016
Termination of appointment of Imran Tayabali as a secretary on 16 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 34 more events
03 Feb 2006
New director appointed
01 Feb 2006
New director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: first floor 13-14 dean street london W1D 3RS
16 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

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