TIERCEL INVESTMENTS LIMITED
LONDON
CONISTON CAPITAL LIMITED
Company number 03765525
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 232,498 . The most likely internet sites of TIERCEL INVESTMENTS LIMITED are www.tiercelinvestments.co.uk, and www.tiercel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Tiercel Investments Limited is a Private Limited Company. The company registration number is 03765525. Tiercel Investments Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Tiercel Investments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . RENDALL, Duncan Llewelyn is a Director of the company. RENDALL, Justin Charles is a Director of the company. Secretary PETROU & CO SOLICITORS has been resigned. Secretary RENDALL, Duncan Llewelyn has been resigned. Secretary RONALDSON, Stephen Frank has been resigned. Director BLAND, David Edward has been resigned. The company operates in "Residents property management".
Current Directors
Director
Director
Resigned Directors
Secretary
Secretary
Secretary
Director
Persons With Significant Control
Tiercel Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
TIERCEL INVESTMENTS LIMITED Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
Statement of capital on 2016-04-25
- GBP 232,498
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Registration of charge 037655250045, created on 15 January 2016
...
... and 145 more events
12 Jul 1999
Resolutions
- SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1999
£ nc 1000/5000 06/05/99
02 Jul 1999
Registered office changed on 02/07/99 from: 90 great russell street london WC1B 3RJ
06 May 1999
Incorporation
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06 May 1999
Incorporation
TIERCEL INVESTMENTS LIMITED Charges
15 January 2016
Charge code 0376 5525 0045
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the leasehold property known as 3 ainsley street…
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the leasehold property known as 3 ainsley street…
14 February 2014
Charge code 0376 5525 0044
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H flat 14 harrier house sullivan close london and car…
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H flat 14 harrier house sullivan close london and car…
20 April 2012
Legal charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 116 new caledonian wharf london with title number TGL94772…
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 116 new caledonian wharf london with title number TGL94772…
20 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
9 June 2009
Legal and general charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 348 riverside mansionsby way of fixed charge other…
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 348 riverside mansionsby way of fixed charge other…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Satisfied on 17 March 2015
Persons entitled: Abbey National PLC
Description: L/H 29 admiral place london and garage 15BY way of fixed…
Delivered: 15 June 2009
Status: Satisfied on 17 March 2015
Persons entitled: Abbey National PLC
Description: L/H 29 admiral place london and garage 15BY way of fixed…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 144 and car parking space 126 riverside mansions…
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 144 and car parking space 126 riverside mansions…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 79 new caledonian whaft 6 odessa street and parking…
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Flat 79 new caledonian whaft 6 odessa street and parking…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H 55 new caledonian wharf odessa street and parking space…
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H 55 new caledonian wharf odessa street and parking space…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 8 caledonian wharf odessa street and parking space 26BY way…
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 8 caledonian wharf odessa street and parking space 26BY way…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 612 city view house by way of fixed charge other…
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 612 city view house by way of fixed charge other…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbet National PLC
Description: L/H flat 603 city view house londonby way of fixed charge…
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbet National PLC
Description: L/H flat 603 city view house londonby way of fixed charge…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H 3 ainsley street bethnal green london by way of fixed…
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H 3 ainsley street bethnal green london by way of fixed…
9 June 2009
Legal and general charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 342 riverside mansions milk street and parking…
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H flat 342 riverside mansions milk street and parking…
28 September 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a flat 55, new caledonian wharf odessa…
Delivered: 13 October 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a flat 55, new caledonian wharf odessa…
28 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 29 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 caledonian wharf odessa street and parking space 26…
Delivered: 5 October 2004
Status: Satisfied on 29 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 caledonian wharf odessa street and parking space 26…
22 September 2004
Security over deposit account
Delivered: 13 October 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit account held with the mortgagor.
Delivered: 13 October 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit account held with the mortgagor.
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 20 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 205 city view house 463 bethnal…
Delivered: 17 April 2004
Status: Satisfied on 20 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 205 city view house 463 bethnal…
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 612 city view bethnal green road…
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 612 city view bethnal green road…
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 3 ainsley street bethnal green london…
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 3 ainsley street bethnal green london…
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 144 and car parking space 126…
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 144 and car parking space 126…
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 342 riverside mansions and car…
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 342 riverside mansions and car…
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 348, 130 riverside mansions…
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 348, 130 riverside mansions…
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 4 wilmot street bethnal green london…
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 4 wilmot street bethnal green london…
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 12 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 19 wilmot street bethnal green london…
Delivered: 17 April 2004
Status: Satisfied on 12 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 19 wilmot street bethnal green london…
1 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 29 admiral place and garage 15…
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 29 admiral place and garage 15…
1 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Security over deposit account
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bank account numbered 00596707 held with the mortgagor.
Delivered: 17 April 2004
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bank account numbered 00596707 held with the mortgagor.
25 February 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that l/h property known as 612 city view bethnal green…
Delivered: 10 March 2004
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that l/h property known as 612 city view bethnal green…
30 April 2003
Deed of assignment of rents
Delivered: 15 May 2003
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that freehold property…
Delivered: 15 May 2003
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that freehold property…
30 April 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that freehold property known as 19 wilmot street…
Delivered: 15 May 2003
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that freehold property known as 19 wilmot street…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: Leasehold property known as flat 205 city view house 463…
Delivered: 21 December 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: Leasehold property known as flat 205 city view house 463…
15 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: The l/h property k/a 4 wilmot street bethnal green london…
Delivered: 21 November 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: The l/h property k/a 4 wilmot street bethnal green london…
15 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that l/h property k/a flat 144 and car parking space…
Delivered: 17 August 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that l/h property k/a flat 144 and car parking space…
8 August 2002
Legal charge
Delivered: 13 August 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that l/h property k/a flat 342 riverside mansions and…
Delivered: 13 August 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that l/h property k/a flat 342 riverside mansions and…
23 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied on 16 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a flat 612 city view house 463…
Delivered: 24 July 2002
Status: Satisfied on 16 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a flat 612 city view house 463…
22 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: F/Hold property known as 3 ainsley st,bethnal green E2 odl;…
Delivered: 27 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: F/Hold property known as 3 ainsley st,bethnal green E2 odl;…
22 February 2002
Deed of assignment of rents
Delivered: 27 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All rents payable in respect of the freehold property known…
Delivered: 27 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All rents payable in respect of the freehold property known…
15 February 2002
Deed of assignment of rents
Delivered: 19 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that f/h property k/a…
Delivered: 19 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All rents payable in respect of all that f/h property k/a…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that f/h property k/a flat 348 and car parking space…
Delivered: 19 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that f/h property k/a flat 348 and car parking space…
30 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that f/h property k/a 29 admiral place rotherhithe…
Delivered: 1 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All that f/h property k/a 29 admiral place rotherhithe…
30 January 2002
Deed of floating charge
Delivered: 1 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: The whole undertaking of the mortgagor and all its property…
Delivered: 1 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: The whole undertaking of the mortgagor and all its property…
30 January 2002
Deed of assignment of rents
Delivered: 1 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All rent payable in respect of all that f/h property.
Delivered: 1 February 2002
Status: Satisfied on 16 July 2004
Persons entitled: Halifax PLC
Description: All rent payable in respect of all that f/h property.
8 September 1999
Legal charge
Delivered: 17 September 1999
Status: Satisfied on 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 29 admiral place and garage 15…
Delivered: 17 September 1999
Status: Satisfied on 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 29 admiral place and garage 15…
3 September 1999
Debenture
Delivered: 9 September 1999
Status: Satisfied on 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 September 1999
Status: Satisfied on 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…