FLYING TINDALL GP 1 LIMITED
LONDON PRECIS (2229) LIMITED

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Company number 04439751
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Jeremy Roy Cullen Holder as a director on 19 December 2016; Appointment of Mr Michael David Watson as a director on 19 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of FLYING TINDALL GP 1 LIMITED are www.flyingtindallgp1.co.uk, and www.flying-tindall-gp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Flying Tindall Gp 1 Limited is a Private Limited Company. The company registration number is 04439751. Flying Tindall Gp 1 Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Flying Tindall Gp 1 Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . PAYNE, Mark Derick is a Director of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELD, Barry has been resigned. Director HOLDER, Jeremy Roy Cullen has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director LEADER, Lewis Isadore has been resigned. Director PASHER, Dror has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PAYNE, Mark Derick
Appointed Date: 02 August 2007
68 years old
Director
WATSON, Michael David
Appointed Date: 19 December 2016
66 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 29 July 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 29 July 2002
Appointed Date: 15 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
FIELD, Barry
Resigned: 13 March 2004
Appointed Date: 15 August 2002
67 years old
Director
HOLDER, Jeremy Roy Cullen
Resigned: 19 December 2016
Appointed Date: 15 August 2002
82 years old
Director
KHADHOURI, Sidney Ezra
Resigned: 03 June 2015
Appointed Date: 07 December 2004
64 years old
Director
LEADER, Lewis Isadore
Resigned: 15 August 2002
Appointed Date: 29 July 2002
107 years old
Director
PASHER, Dror
Resigned: 15 August 2002
Appointed Date: 29 July 2002
57 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2002
Appointed Date: 15 May 2002
Director
TAYLOR, Paul Vincent
Resigned: 15 August 2002
Appointed Date: 29 July 2002
63 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 15 August 2002
Appointed Date: 29 July 2002
69 years old

FLYING TINDALL GP 1 LIMITED Events

21 Feb 2017
Termination of appointment of Jeremy Roy Cullen Holder as a director on 19 December 2016
21 Feb 2017
Appointment of Mr Michael David Watson as a director on 19 December 2016
01 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
12 Apr 2016
Full accounts made up to 30 June 2015
27 Jul 2015
Full accounts made up to 30 June 2014
...
... and 57 more events
06 Aug 2002
Registered office changed on 06/08/02 from: level 1 exchange house primrose street london EC2A 2HS
06 Aug 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
29 Jul 2002
Company name changed precis (2229) LIMITED\certificate issued on 29/07/02
13 Jun 2002
Secretary resigned
15 May 2002
Incorporation

FLYING TINDALL GP 1 LIMITED Charges

30 August 2002
Debenture with floating charge
Delivered: 10 September 2002
Status: Satisfied on 15 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest to and under all…
30 August 2002
Debenture with floating charge
Delivered: 10 September 2002
Status: Satisfied on 15 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest to and under all…

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