TUNGSTEN GROUP LTD.
LONDON CALIBURGER LTD.

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08760067
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Confirmation statement made on 4 November 2016 with updates; Appointment of Ms Jessica Pearl Mccauley as a secretary on 30 October 2016. The most likely internet sites of TUNGSTEN GROUP LTD. are www.tungstengroup.co.uk, and www.tungsten-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tungsten Group Ltd is a Private Limited Company. The company registration number is 08760067. Tungsten Group Ltd has been working since 04 November 2013. The present status of the company is Active. The registered address of Tungsten Group Ltd is 86 90 Paul Street London Ec2a 4ne. . MCCAULEY, Jessica Pearl is a Secretary of the company. ADLER, Silas, Director is a Director of the company. Secretary AURELIAM BUSINESS SOLUTIONS has been resigned. Director CHUNG, Cheuk Kwan, Director has been resigned. Director EADES, Geoffrey John has been resigned. Director MCCAULEY, Jessica Pearl, Director has been resigned. Director MILTON, Isabelle Jane Lindsay has been resigned. Director PEACOCK, William Eric, Sir has been resigned. Director CRAVEN HILL INC. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCCAULEY, Jessica Pearl
Appointed Date: 30 October 2016
Director
ADLER, Silas, Director
Appointed Date: 01 October 2015
48 years old

Resigned Directors

Secretary
AURELIAM BUSINESS SOLUTIONS
Resigned: 29 October 2016
Appointed Date: 04 November 2013
Director
CHUNG, Cheuk Kwan, Director
Resigned: 01 October 2014
Appointed Date: 04 November 2013
39 years old
Director
EADES, Geoffrey John
Resigned: 29 June 2016
Appointed Date: 22 October 2015
73 years old
Director
MCCAULEY, Jessica Pearl, Director
Resigned: 22 October 2015
Appointed Date: 01 October 2014
40 years old
Director
MILTON, Isabelle Jane Lindsay
Resigned: 30 April 2016
Appointed Date: 01 November 2015
59 years old
Director
PEACOCK, William Eric, Sir
Resigned: 31 July 2016
Appointed Date: 01 October 2015
81 years old
Director
CRAVEN HILL INC.
Resigned: 31 October 2016
Appointed Date: 04 November 2013

Persons With Significant Control

Mr Silas Adler
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TUNGSTEN GROUP LTD. Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Nov 2016
Appointment of Ms Jessica Pearl Mccauley as a secretary on 30 October 2016
15 Nov 2016
Accounts for a dormant company made up to 30 November 2015
15 Nov 2016
Termination of appointment of Craven Hill Inc. as a director on 31 October 2016
...
... and 14 more events
22 Oct 2015
Accounts for a dormant company made up to 30 November 2014
23 Jan 2015
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
14 Oct 2014
Appointment of Director Jessica Pearl Mccauley as a director on 1 October 2014
14 Oct 2014
Termination of appointment of Cheuk Kwan Chung as a director on 1 October 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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