TATE & LYLE INVESTMENTS BRAZIL LIMITED
LONDON TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED ABBASTILLA LIMITED

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Company number 05399545
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Jaime Tham as a secretary on 6 December 2016. The most likely internet sites of TATE & LYLE INVESTMENTS BRAZIL LIMITED are www.tatelyleinvestmentsbrazil.co.uk, and www.tate-lyle-investments-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tate Lyle Investments Brazil Limited is a Private Limited Company. The company registration number is 05399545. Tate Lyle Investments Brazil Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Tate Lyle Investments Brazil Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. ADAMS, Rowan Daniel Justin is a Director of the company. GIBBER, Robert Avery is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary BOND, Anna has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CHESHIRE, Peter James has been resigned. Director MORRIS, Nicholas Charles has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 23 September 2005
58 years old
Director
GIBBER, Robert Avery
Appointed Date: 23 September 2005
63 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 July 2008
Appointed Date: 27 September 2007
Secretary
BOND, Anna
Resigned: 27 September 2007
Appointed Date: 23 September 2005
Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 July 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 23 September 2005
Appointed Date: 20 March 2005
Director
CHESHIRE, Peter James
Resigned: 31 March 2009
Appointed Date: 23 September 2005
79 years old
Director
MORRIS, Nicholas Charles
Resigned: 30 January 2009
Appointed Date: 23 September 2005
65 years old
Director
RM NOMINEES LIMITED
Resigned: 23 September 2005
Appointed Date: 20 March 2005

Persons With Significant Control

Tate & Lyle Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATE & LYLE INVESTMENTS BRAZIL LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 16,341,560
...
... and 50 more events
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
03 Oct 2005
Registered office changed on 03/10/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
27 Sep 2005
Company name changed abbastilla LIMITED\certificate issued on 27/09/05
20 Mar 2005
Incorporation

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