TARDIS INTERIORS LTD
LONDON CAVERNBROOK LIMITED

Hellopages » Greater London » Westminster » W1U 7LP

Company number 02758232
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TARDIS INTERIORS LTD are www.tardisinteriors.co.uk, and www.tardis-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Tardis Interiors Ltd is a Private Limited Company. The company registration number is 02758232. Tardis Interiors Ltd has been working since 23 October 1992. The present status of the company is Active. The registered address of Tardis Interiors Ltd is 43 Manchester Street London England W1u 7lp. The company`s financial liabilities are £0.18k. It is £-9.84k against last year. The cash in hand is £10.31k. It is £8.82k against last year. And the total assets are £34.21k, which is £9.73k against last year. HICKEY, Michael John is a Secretary of the company. HICKEY, Hilary Anne is a Director of the company. HICKEY, Michael John is a Director of the company. Secretary HICKEY, Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


tardis interiors Key Finiance

LIABILITIES £0.18k
-99%
CASH £10.31k
+594%
TOTAL ASSETS £34.21k
+39%
All Financial Figures

Current Directors

Secretary
HICKEY, Michael John
Appointed Date: 14 June 1995
Director
HICKEY, Hilary Anne
Appointed Date: 26 October 1992
68 years old
Director
HICKEY, Michael John
Appointed Date: 29 August 1997
73 years old

Resigned Directors

Secretary
HICKEY, Michael
Resigned: 14 June 1995
Appointed Date: 26 October 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 October 1992
Appointed Date: 23 October 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 October 1992
Appointed Date: 23 October 1992

Persons With Significant Control

Mrs Hilary Anne Hickey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TARDIS INTERIORS LTD Events

22 Mar 2017
Registered office address changed from 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
08 Apr 1994
Return made up to 23/10/93; full list of members
05 Nov 1992
Registered office changed on 05/11/92 from: 140 tabernacle street london EC2A 4SD
05 Nov 1992
Secretary resigned;new secretary appointed
05 Nov 1992
Director resigned;new director appointed
23 Oct 1992
Incorporation

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