TIER 1 LONDON LTD
HAMPTON INVESTOR BRIDGE LIMITED TIER 1 LONDON LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2QR

Company number 09691047
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address HARBY JANAGOL, LAMONDVALE HOUSE, 7 B HOLLY BUSH LANE, HAMPTON, MIDDLESEX, ENGLAND, TW12 2QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES13 ‐ That the 3 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 3,000 ordinary shares of £0.01 each. 28/07/2016 . The most likely internet sites of TIER 1 LONDON LTD are www.tier1london.co.uk, and www.tier-1-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Chessington North Rail Station is 5 miles; to Brentford Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tier 1 London Ltd is a Private Limited Company. The company registration number is 09691047. Tier 1 London Ltd has been working since 17 July 2015. The present status of the company is Active. The registered address of Tier 1 London Ltd is Harby Janagol Lamondvale House 7 B Holly Bush Lane Hampton Middlesex England Tw12 2qr. The company`s financial liabilities are £6.71k. It is £6.71k against last year. The cash in hand is £0.04k. It is £0.04k against last year. And the total assets are £0.04k, which is £0.04k against last year. JANAGOL, Harbans is a Secretary of the company. JANAGOL, Harbans is a Director of the company. PORTER, Philip Gerald is a Director of the company. WOOD, Nicholas Geoffrey is a Director of the company. The company operates in "Management consultancy activities other than financial management".


tier 1 london Key Finiance

LIABILITIES £6.71k
CASH £0.04k
TOTAL ASSETS £0.04k
All Financial Figures

Current Directors

Secretary
JANAGOL, Harbans
Appointed Date: 17 July 2015
Director
JANAGOL, Harbans
Appointed Date: 17 July 2015
60 years old
Director
PORTER, Philip Gerald
Appointed Date: 17 July 2015
59 years old
Director
WOOD, Nicholas Geoffrey
Appointed Date: 17 July 2015
64 years old

Persons With Significant Control

Mr Harbans Janagol
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Gerald Porter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Geoffrey Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIER 1 LONDON LTD Events

12 Apr 2017
Micro company accounts made up to 31 July 2016
05 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2017
Resolutions
  • RES13 ‐ That the 3 issued ordinary shares of £1.00 each in the capital of the company be subdivided into 3,000 ordinary shares of £0.01 each. 28/07/2016
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 3

Similar Companies

TIER 1 INVESTMENTS LIMITED TIER 1 LIMITED TIER 1 LUXURY LIMITED TIER 1 MEDICAL LIMITED TIER 1 NETWORKS LTD TIER 1 PUBLISHING LIMITED TIER 1 RISK LIMITED