TIGER CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UN
Company number 03050621
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1UN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from Tiger House 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016; Registration of charge 030506210005, created on 28 September 2016. The most likely internet sites of TIGER CONSULTANTS LIMITED are www.tigerconsultants.co.uk, and www.tiger-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Tiger Consultants Limited is a Private Limited Company. The company registration number is 03050621. Tiger Consultants Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Tiger Consultants Limited is International House 1 St Katharines Way London England E1w 1un. . HOMER, Roderick Gordon is a Secretary of the company. EDKINS, Steve Paul is a Director of the company. Secretary KING, David Julian Edwin has been resigned. Secretary PEERBHOY, Ali Nawaz has been resigned. Secretary SHAW, Laurence David has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, David Julian Edwin has been resigned. Director LEWIS, Joanne Frances has been resigned. Director PEERBHOY, Ali Nawaz has been resigned. Director SHAW, Laurence David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOMER, Roderick Gordon
Appointed Date: 27 November 2015
Director
EDKINS, Steve Paul
Appointed Date: 05 April 2008
65 years old

Resigned Directors

Secretary
KING, David Julian Edwin
Resigned: 05 April 2008
Appointed Date: 27 April 1995
Secretary
PEERBHOY, Ali Nawaz
Resigned: 27 November 2015
Appointed Date: 02 July 2010
Secretary
SHAW, Laurence David
Resigned: 01 June 2008
Appointed Date: 05 April 2008
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2010
Appointed Date: 01 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995
Director
KING, David Julian Edwin
Resigned: 05 April 2008
Appointed Date: 27 April 1995
62 years old
Director
LEWIS, Joanne Frances
Resigned: 05 April 2008
Appointed Date: 27 April 1995
65 years old
Director
PEERBHOY, Ali Nawaz
Resigned: 27 November 2015
Appointed Date: 07 April 2009
61 years old
Director
SHAW, Laurence David
Resigned: 01 October 2015
Appointed Date: 05 April 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995

TIGER CONSULTANTS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Nov 2016
Registered office address changed from Tiger House 86 Lind Road Sutton Surrey SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016
30 Sep 2016
Registration of charge 030506210005, created on 28 September 2016
15 Sep 2016
Director's details changed for Mr Steve Paul Edkins on 15 September 2016
27 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 205
...
... and 90 more events
29 Jun 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
29 Jun 1995
Director resigned;new director appointed
27 Apr 1995
Incorporation

TIGER CONSULTANTS LIMITED Charges

28 September 2016
Charge code 0305 0621 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
26 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 23 May 2012
Persons entitled: National Westminster Bank PLC
Description: Lind house 86 lind road sutton surrey t/n SGL541982. By way…
5 December 2002
Fixed and floating charge
Delivered: 14 December 2002
Status: Satisfied on 10 May 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: 57 chipstead close sutton surrey t/no;-SGL566105. By way of…
19 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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