Company number 05043493
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of TIGERBAY PROPERTIES LIMITED are www.tigerbayproperties.co.uk, and www.tigerbay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.Tigerbay Properties Limited is a Private Limited Company.
The company registration number is 05043493. Tigerbay Properties Limited has been working since 13 February 2004.
The present status of the company is Active. The registered address of Tigerbay Properties Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. HARRIS, Robert Nigel is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRIS, Daniel Marc has been resigned. Director WALSH, David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 24 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 13 February 2004
Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 26 May 2005
88 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 February 2004
Appointed Date: 13 February 2004
Persons With Significant Control
Praedia Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIGERBAY PROPERTIES LIMITED Events
01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 42 more events
13 Mar 2004
New secretary appointed
13 Mar 2004
New director appointed
13 Mar 2004
New director appointed
13 Mar 2004
Registered office changed on 13/03/04 from: 120 east road london N1 6AA
13 Feb 2004
Incorporation
11 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Aldermanbury Investments Limited
Description: Property meaning l/h land k/a 12, 14 and 16 high street…
27 May 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied
on 26 March 2009
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Debenture
Delivered: 11 June 2005
Status: Satisfied
on 26 March 2009
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…