TICHBORNE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 02860480
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TICHBORNE ENTERPRISES LIMITED are www.tichborneenterprises.co.uk, and www.tichborne-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tichborne Enterprises Limited is a Private Limited Company. The company registration number is 02860480. Tichborne Enterprises Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Tichborne Enterprises Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . CRAIG-COOPER, Elizabeth, Lady is a Secretary of the company. CRAIG-COOPER, Elizabeth, Lady is a Director of the company. CRAIG-COOPER, Frederick Howard Michael, Sir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRAIG-COOPER, Elizabeth, Lady
Appointed Date: 28 October 1993
Director
CRAIG-COOPER, Elizabeth, Lady
Appointed Date: 28 October 1993
83 years old
Director
CRAIG-COOPER, Frederick Howard Michael, Sir
Appointed Date: 28 October 1993
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1993
Appointed Date: 08 October 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1993
Appointed Date: 08 October 1993

TICHBORNE ENTERPRISES LIMITED Events

01 Nov 2016
Confirmation statement made on 8 October 2016 with updates
04 Jul 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
12 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1993
Director resigned;new director appointed
12 Dec 1993
Registered office changed on 12/12/93 from: 2 baches street london N1 6UB
06 Dec 1993
Company name changed cheerorder enterprises LIMITED\certificate issued on 07/12/93
08 Oct 1993
Incorporation

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