Company number 06162945
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016. The most likely internet sites of TIPA IMMO & FINANCE LTD are www.tipaimmofinance.co.uk, and www.tipa-immo-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tipa Immo Finance Ltd is a Private Limited Company.
The company registration number is 06162945. Tipa Immo Finance Ltd has been working since 15 March 2007.
The present status of the company is Active. The registered address of Tipa Immo Finance Ltd is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . PANHORST, Gisela is a Director of the company. Secretary PANHORST, Tim has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director PANHORST, Gisela has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
PANHORST, Tim
Resigned: 01 January 2008
Appointed Date: 16 March 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 31 March 2012
Appointed Date: 01 January 2008
Director
PANHORST, Gisela
Resigned: 16 April 2015
Appointed Date: 16 March 2007
40 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 16 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
Mr Tim Panhorst
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
TIPA IMMO & FINANCE LTD Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016
10 Apr 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 29 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
New director appointed
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation