TIBER PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 8PU

Company number 03025406
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 1 MARYLEBONE MEWS, LONDON, W1G 8PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of TIBER PROPERTIES LIMITED are www.tiberproperties.co.uk, and www.tiber-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Tiber Properties Limited is a Private Limited Company. The company registration number is 03025406. Tiber Properties Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Tiber Properties Limited is 1 Marylebone Mews London W1g 8pu. . KRAETER, Sarah Hermine is a Secretary of the company. RICHARDS, Paul Kevin is a Director of the company. ROCKLIN, Robert David is a Director of the company. Secretary ROCKLIN, Robert David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAETER, Sarah Hermine
Appointed Date: 07 September 1998

Director
RICHARDS, Paul Kevin
Appointed Date: 08 March 1995
65 years old

Director
ROCKLIN, Robert David
Appointed Date: 08 March 1995
65 years old

Resigned Directors

Secretary
ROCKLIN, Robert David
Resigned: 07 September 1998
Appointed Date: 08 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1995
Appointed Date: 22 February 1995

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Rubicon West Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIBER PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
15 Jul 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

30 Jun 2015
Full accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2

...
... and 58 more events
05 Oct 1995
Accounting reference date notified as 31/03
14 Mar 1995
New secretary appointed;director resigned;new director appointed
14 Mar 1995
Secretary resigned;new director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Incorporation

TIBER PROPERTIES LIMITED Charges

20 March 2006
Deed of assignment
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: All the rights titles benefits and interests of the company…
20 March 2006
Deed of assignment
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: All the rights titles benefits and interests of the company…
15 August 2001
Deed of legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (As Defined)
Description: Various properties specified in form 395 relative to this…
13 May 1997
Deed of legal charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited(the "Trustee") as Trustee for Itself and the Other Lenders (as Defined Therein)
Description: Freehold wigmore park district shopping centre wigmore lane…
8 February 1996
Deed of legal charge with cross charging provisions
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1).Wigmore park district shopping centre wigmore lane luton…