STEEL TIE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 03401619
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of STEEL TIE LIMITED are www.steeltie.co.uk, and www.steel-tie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Steel Tie Limited is a Private Limited Company. The company registration number is 03401619. Steel Tie Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Steel Tie Limited is 16 Berghem Mews Blythe Road London W14 0hn. . SHAFFER, Brian Myer, Dr is a Secretary of the company. SHAFFER, Brian Myer, Dr is a Director of the company. SHAFFER, Elinor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOVEY, Derek Reginald has been resigned. Director GOVEY, Tonia Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAFFER, Brian Myer, Dr
Appointed Date: 10 July 1997
Director
SHAFFER, Brian Myer, Dr
Appointed Date: 10 July 1997
96 years old
Director
SHAFFER, Elinor
Appointed Date: 10 July 1997
90 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Director
GOVEY, Derek Reginald
Resigned: 01 February 2009
Appointed Date: 10 July 1997
63 years old
Director
GOVEY, Tonia Patricia
Resigned: 01 February 2009
Appointed Date: 10 July 1997
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Blackcap Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEEL TIE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2016
Confirmation statement made on 10 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
10 Sep 2015
Satisfaction of charge 2 in full
...
... and 48 more events
22 Jul 1997
Secretary resigned
22 Jul 1997
Director resigned
22 Jul 1997
New director appointed
22 Jul 1997
New secretary appointed;new director appointed
10 Jul 1997
Incorporation

STEEL TIE LIMITED Charges

11 November 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied on 10 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied on 10 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Lower ground floor flat, 16 chelsea embankment, london…

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