TIH (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 00553965
Status Active
Incorporation Date 30 August 1955
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,000 ; Full accounts made up to 28 December 2014. The most likely internet sites of TIH (PROPERTIES) LIMITED are www.tihproperties.co.uk, and www.tih-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Tih Properties Limited is a Private Limited Company. The company registration number is 00553965. Tih Properties Limited has been working since 30 August 1955. The present status of the company is Active. The registered address of Tih Properties Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary RYAN, Michael Paterson has been resigned. Director ALLWOOD, Charles John has been resigned. Director COLIGAN, Leo Clive has been resigned. Director COLIGAN, Leo Clive has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director MASTERS, Michael David has been resigned. Director PARKER, Stephen Davenport has been resigned. Director RYAN, Michael Paterson has been resigned. Director SNEDDEN, David King has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
COLIGAN, Leo Clive
Resigned: 02 January 2000
Appointed Date: 02 January 1995
77 years old
Director
COLIGAN, Leo Clive
Resigned: 07 May 1993
77 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
79 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
81 years old
Director
PARKER, Stephen Davenport
Resigned: 10 December 2001
Appointed Date: 02 January 2000
73 years old
Director
RYAN, Michael Paterson
Resigned: 30 September 1999
81 years old
Director
SNEDDEN, David King
Resigned: 23 February 1993
92 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
65 years old

TIH (PROPERTIES) LIMITED Events

27 Jun 2016
Full accounts made up to 27 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,000
10 Jun 2015
Full accounts made up to 28 December 2014
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,000
09 Dec 2014
Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
...
... and 106 more events
10 Oct 1986
Gazettable document
29 Sep 1986
Company name changed marnick & gibson LIMITED\certificate issued on 29/09/86
17 Sep 1986
New director appointed
07 Jun 1986
Return made up to 08/05/86; full list of members
21 Jun 1985
Accounts made up to 29 December 1984

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