TIARA PROPERTY INVESTMENT LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 3EX

Company number 04943572
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 26 HARLINGTON ROAD, HILLINGDON, MIDDLESEX, UB8 3EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of TIARA PROPERTY INVESTMENT LIMITED are www.tiarapropertyinvestment.co.uk, and www.tiara-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Tiara Property Investment Limited is a Private Limited Company. The company registration number is 04943572. Tiara Property Investment Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Tiara Property Investment Limited is 26 Harlington Road Hillingdon Middlesex Ub8 3ex. . ASHE, Rita Anne is a Secretary of the company. ASHE, Rita Anne is a Director of the company. ASHE, Thomas Francis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHE, Gemma Anne has been resigned. Director ASHE, James Gregory has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ASHE, Rita Anne
Appointed Date: 24 October 2003
Director
ASHE, Rita Anne
Appointed Date: 13 January 2004
74 years old
Director
ASHE, Thomas Francis
Appointed Date: 24 October 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2003
Appointed Date: 24 October 2003
Director
ASHE, Gemma Anne
Resigned: 23 May 2008
Appointed Date: 13 January 2004
43 years old
Director
ASHE, James Gregory
Resigned: 28 October 2010
Appointed Date: 10 November 2003
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Thomas Francis Ashe
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIARA PROPERTY INVESTMENT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 30 April 2015
31 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
...
... and 40 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
24 Oct 2003
Incorporation

TIARA PROPERTY INVESTMENT LIMITED Charges

11 February 2004
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 dellfield crescent cowley middlesex.
11 February 2004
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: Cynfield 3 school lane gerrards cross bucks.

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