FLYING TINDALL LOWER 4 LIMITED
LONDON PRECIS (2586) LIMITED

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Company number 05656317
Status Active
Incorporation Date 16 December 2005
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 forty-seven events have happened. The last three records are 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; Appointment of Mr Michael David Watson as a director on 19 December 2016. The most likely internet sites of FLYING TINDALL LOWER 4 LIMITED are www.flyingtindalllower4.co.uk, and www.flying-tindall-lower-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Flying Tindall Lower 4 Limited is a Private Limited Company. The company registration number is 05656317. Flying Tindall Lower 4 Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Flying Tindall Lower 4 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. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director GORDON, Derek Andrew has been resigned. Director PASHER, Dror has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED 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: 22 September 2011
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: 16 February 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 December 2005
Director
GORDON, Derek Andrew
Resigned: 31 July 2006
Appointed Date: 16 February 2006
63 years old
Director
PASHER, Dror
Resigned: 19 December 2016
Appointed Date: 16 February 2006
57 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 December 2005
Director
TCHENGUIZ, Vincent Aziz
Resigned: 19 December 2016
Appointed Date: 16 February 2006
69 years old

FLYING TINDALL LOWER 4 LIMITED Events

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
21 Feb 2017
Appointment of Mr Michael David Watson as a director on 19 December 2016
23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
...
... and 37 more events
01 Mar 2006
New director appointed
01 Mar 2006
New director appointed
22 Feb 2006
Registered office changed on 22/02/06 from: level 1, exchange house primrose street london EC2A 2HS
17 Feb 2006
Company name changed precis (2586) LIMITED\certificate issued on 17/02/06
16 Dec 2005
Incorporation

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