TI INTEREST LIMITED
LONDON ALNERY NO. 2373 LIMITED

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Company number 04885702
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016; Director's details changed for Mr Jameson Robert Mark Smith on 25 July 2016. The most likely internet sites of TI INTEREST LIMITED are www.tiinterest.co.uk, and www.ti-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ti Interest Limited is a Private Limited Company. The company registration number is 04885702. Ti Interest Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Ti Interest Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. RALPH, Alexandra is a Director of the company. SMITH, Jameson Robert Mark is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary PENN, David Alfred has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director HAWKES, Jeffrey Michael has been resigned. Director MASON, Peter Robert has been resigned. Director NORRIS, Gut Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director THOMSON, Alan Matthew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 28 November 2008
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old
Director
SMITH, Jameson Robert Mark
Appointed Date: 17 December 2008
63 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 September 2003
Appointed Date: 03 September 2003
Secretary
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 30 September 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 30 September 2003
Appointed Date: 03 September 2003
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 30 September 2003
Appointed Date: 03 September 2003
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old
Director
HAWKES, Jeffrey Michael
Resigned: 30 July 2007
Appointed Date: 06 September 2006
78 years old
Director
MASON, Peter Robert
Resigned: 17 December 2008
Appointed Date: 25 March 2004
63 years old
Director
NORRIS, Gut Mervyn
Resigned: 25 March 2004
Appointed Date: 30 September 2003
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 30 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 25 March 2004
Appointed Date: 30 September 2003
67 years old
Director
THOMSON, Alan Matthew
Resigned: 06 September 2006
Appointed Date: 25 March 2004
79 years old

Persons With Significant Control

Smiths Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ti Guarantee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TI INTEREST LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016
Director's details changed for Mr Jameson Robert Mark Smith on 25 July 2016
26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
25 Jul 2016
Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
...
... and 55 more events
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned;director resigned
14 Oct 2003
Registered office changed on 14/10/03 from: 9 cheapside london EC2V 6AD
30 Sep 2003
Company name changed alnery no. 2373 LIMITED\certificate issued on 30/09/03
03 Sep 2003
Incorporation

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