TIANGUIS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01941455
Status Active
Incorporation Date 23 August 1985
Company Type Private Limited Company
Address 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Roland Hofer as a director on 5 September 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TIANGUIS LIMITED are www.tianguis.co.uk, and www.tianguis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tianguis Limited is a Private Limited Company. The company registration number is 01941455. Tianguis Limited has been working since 23 August 1985. The present status of the company is Active. The registered address of Tianguis Limited is 24 Chiswell Street London Ec1y 4yx. . MORENO DE SMITH, Patricia is a Secretary of the company. MORENO DE SMITH, Patricia is a Director of the company. SMITH, Stephen Ralph is a Director of the company. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary PICKUP, John Barton has been resigned. Secretary PENNSEC LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director HOFER, Roland, Dr. has been resigned. Director HOFER, Roland has been resigned. Director PEPINO, Francesco has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MORENO DE SMITH, Patricia
Appointed Date: 10 June 2009
Director
MORENO DE SMITH, Patricia
Appointed Date: 19 July 1995
71 years old
Director
SMITH, Stephen Ralph

80 years old

Resigned Directors

Secretary
KAUFMAN, Andrew Charles
Resigned: 09 July 1994
Secretary
PICKUP, John Barton
Resigned: 22 January 2001
Appointed Date: 09 July 1994
Secretary
PENNSEC LIMITED
Resigned: 29 June 2009
Appointed Date: 12 June 2001
Secretary
WALGATE SERVICES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
HOFER, Roland, Dr.
Resigned: 05 September 2016
Appointed Date: 27 November 2009
80 years old
Director
HOFER, Roland
Resigned: 30 October 2009
80 years old
Director
PEPINO, Francesco
Resigned: 06 November 2009
83 years old

TIANGUIS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Roland Hofer as a director on 5 September 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
  • USD 10,000
...
... and 106 more events
25 Apr 1987
Return made up to 31/03/87; full list of members
05 Feb 1987
Director resigned;new director appointed
26 Nov 1985
Alter mem and arts
15 Oct 1985
Company name changed\certificate issued on 15/10/85
23 Aug 1985
Incorporation

TIANGUIS LIMITED Charges

4 November 1991
Legal mortgage
Delivered: 12 November 1991
Status: Satisfied on 23 June 2009
Persons entitled: National Westminster Bank PLC
Description: The tailors house,high street, great budworth vale royal…

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