FLYING TINDALL LOWER 1 LIMITED
LONDON PRECIS (2226) LIMITED

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Company number 04439740
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 seventy-five events have happened. The last three records are Termination of appointment of Waheena Wingham as a director on 19 December 2016; Termination of appointment of Vincent Aziz Tchenguiz as a director on 19 December 2016; Termination of appointment of Dror Pasher as a director on 19 December 2016. The most likely internet sites of FLYING TINDALL LOWER 1 LIMITED are www.flyingtindalllower1.co.uk, and www.flying-tindall-lower-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Flying Tindall Lower 1 Limited is a Private Limited Company. The company registration number is 04439740. Flying Tindall Lower 1 Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Flying Tindall Lower 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 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. Director THORPE, Julian David has been resigned. Director WINGHAM, Waheena has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PAYNE, Mark Derick
Appointed Date: 22 September 2011
68 years old
Director
WATSON, Michael David
Appointed Date: 20 March 2012
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
LEADER, Lewis Isadore
Resigned: 07 December 2004
Appointed Date: 29 July 2002
107 years old
Director
PASHER, Dror
Resigned: 19 December 2016
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: 31 July 2006
Appointed Date: 29 July 2002
62 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 19 December 2016
Appointed Date: 29 July 2002
68 years old
Director
THORPE, Julian David
Resigned: 20 March 2012
Appointed Date: 31 July 2006
64 years old
Director
WINGHAM, Waheena
Resigned: 19 December 2016
Appointed Date: 10 December 2004
49 years old

FLYING TINDALL LOWER 1 LIMITED Events

21 Feb 2017
Termination of appointment of Waheena Wingham as a director on 19 December 2016
21 Feb 2017
Termination of appointment of Vincent Aziz Tchenguiz as a director on 19 December 2016
21 Feb 2017
Termination of appointment of Dror Pasher as a director on 19 December 2016
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 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
...
... and 65 more events
07 Aug 2002
Registered office changed on 07/08/02 from: level 1 exchange house primrose street london EC2A 2HS
07 Aug 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
29 Jul 2002
Company name changed precis (2226) LIMITED\certificate issued on 29/07/02
13 Jun 2002
Secretary resigned
15 May 2002
Incorporation

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