75 GREAT TITCHFIELD STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6RE

Company number 08261177
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address FLAT 3 75A, GREAT TITCHFIELD STREET, LONDON, W1W 6RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Dr Helen Jean Walker on 18 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 75 GREAT TITCHFIELD STREET LIMITED are www.75greattitchfieldstreet.co.uk, and www.75-great-titchfield-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 75 Great Titchfield Street Limited is a Private Limited Company. The company registration number is 08261177. 75 Great Titchfield Street Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of 75 Great Titchfield Street Limited is Flat 3 75a Great Titchfield Street London W1w 6re. . ADDIS, Giovanni is a Director of the company. MURGAI, Richa is a Director of the company. WALKER, Helen Jean, Dr is a Director of the company. Director HESPEL, Tanguy Francois has been resigned. The company operates in "Residents property management".


Current Directors

Director
ADDIS, Giovanni
Appointed Date: 03 July 2014
49 years old
Director
MURGAI, Richa
Appointed Date: 19 October 2012
47 years old
Director
WALKER, Helen Jean, Dr
Appointed Date: 19 October 2012
77 years old

Resigned Directors

Director
HESPEL, Tanguy Francois
Resigned: 03 July 2014
Appointed Date: 19 October 2012
47 years old

Persons With Significant Control

Mr Giovanni Addis
Notified on: 18 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Richa Murgai
Notified on: 18 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Walker
Notified on: 18 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

75 GREAT TITCHFIELD STREET LIMITED Events

11 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Nov 2016
Director's details changed for Dr Helen Jean Walker on 18 October 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
10 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 2 more events
10 Nov 2014
Termination of appointment of Tanguy Francois Hespel as a director on 3 July 2014
02 Jun 2014
Accounts for a dormant company made up to 31 October 2013
16 Dec 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
19 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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