TIFFANEE MARIE INTERNATIONAL LIMITED
LONDON CAMBRIDGE CREATIVITY CENTRE LIMITED CAMBRIDGE LEARNING CENTRE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06822763
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of York Place Company Secretaries Limited as a secretary on 28 February 2017; Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TIFFANEE MARIE INTERNATIONAL LIMITED are www.tiffaneemarieinternational.co.uk, and www.tiffanee-marie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Tiffanee Marie International Limited is a Private Limited Company. The company registration number is 06822763. Tiffanee Marie International Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Tiffanee Marie International Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LIM, Kok Wing, Dr is a Director of the company. LIM, Tiffanee Marie is a Director of the company. LIM JR, Kok Wing is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIM, Kok Wing, Dr
Appointed Date: 24 September 2009
79 years old
Director
LIM, Tiffanee Marie
Appointed Date: 18 February 2009
38 years old
Director
LIM JR, Kok Wing
Appointed Date: 24 September 2009
43 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2009
Appointed Date: 18 February 2009
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2017
Appointed Date: 24 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 18 February 2009
Appointed Date: 18 February 2009
81 years old

Persons With Significant Control

Dato Kok Wing Lim Jr
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Emeritus Tan Sri Dat Kok Wing Lim
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dato Tiffanee Marie Lim
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIFFANEE MARIE INTERNATIONAL LIMITED Events

03 Mar 2017
Termination of appointment of York Place Company Secretaries Limited as a secretary on 28 February 2017
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
24 Feb 2009
Director appointed tiffanee marie lim
24 Feb 2009
Registered office changed on 24/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
24 Feb 2009
Appointment terminated director john cowdry
24 Feb 2009
Appointment terminated secretary london law secretarial LIMITED
18 Feb 2009
Incorporation

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