TIFLIS DEVELOPMENT COMPANY LIMITED
LONDON

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Company number 06029962
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIFLIS DEVELOPMENT COMPANY LIMITED are www.tiflisdevelopmentcompany.co.uk, and www.tiflis-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tiflis Development Company Limited is a Private Limited Company. The company registration number is 06029962. Tiflis Development Company Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Tiflis Development Company Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . CHASSAY, Michael Edmund Nicholas is a Director of the company. Secretary CHASSAY, Michael Edmund Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KITUASHVILI, Devi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CHASSAY, Michael Edmund Nicholas
Appointed Date: 15 December 2006
83 years old

Resigned Directors

Secretary
CHASSAY, Michael Edmund Nicholas
Resigned: 31 March 2009
Appointed Date: 15 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
KITUASHVILI, Devi
Resigned: 16 July 2008
Appointed Date: 15 December 2006
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Michael Edmund Nicholas Chassay
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TIFLIS DEVELOPMENT COMPANY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
16 Jan 2007
New secretary appointed;new director appointed
16 Jan 2007
New director appointed
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
15 Dec 2006
Incorporation

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