46 TITE STREET LIMITED
BORDERPOPPY PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 05512611
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 4 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 4 . The most likely internet sites of 46 TITE STREET LIMITED are www.46titestreet.co.uk, and www.46-tite-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Tite Street Limited is a Private Limited Company. The company registration number is 05512611. 46 Tite Street Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of 46 Tite Street Limited is 102 Fulham Palace Road London W6 9pl. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.92k. It is £-2.82k against last year. And the total assets are £0.92k, which is £-2.82k against last year. MICHAELIDES WARNER & CO LIMITED is a Secretary of the company. DENEGRI, Alessandro is a Director of the company. MAGGAR, Raymond is a Director of the company. RASTEGAR, Ali Reza is a Director of the company. Secretary MAGGAR, Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


46 tite street Key Finiance

LIABILITIES £0k
CASH £0.92k
-76%
TOTAL ASSETS £0.92k
-76%
All Financial Figures

Current Directors

Secretary
MICHAELIDES WARNER & CO LIMITED
Appointed Date: 06 November 2007
Director
DENEGRI, Alessandro
Appointed Date: 20 December 2016
50 years old
Director
MAGGAR, Raymond
Appointed Date: 09 February 2006
83 years old
Director
RASTEGAR, Ali Reza
Appointed Date: 09 February 2006
80 years old

Resigned Directors

Secretary
MAGGAR, Raymond
Resigned: 06 November 2007
Appointed Date: 09 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2006
Appointed Date: 19 July 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2006
Appointed Date: 19 July 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2006
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Raymond Maggar
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 TITE STREET LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 4
10 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 4
10 Jan 2017
Appointment of Mr Alessandro Denegri as a director on 20 December 2016
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 31 more events
02 Feb 2007
Secretary resigned;director resigned
02 Feb 2007
Director resigned
23 Jan 2007
First Gazette notice for compulsory strike-off
10 Feb 2006
Company name changed borderpoppy property management LIMITED\certificate issued on 10/02/06
19 Jul 2005
Incorporation

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