TIGER GRANVILLE ROAD LIMITED
LONDON

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Company number 06277026
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, ENGLAND, W1B 5SE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TIGER GRANVILLE ROAD LIMITED are www.tigergranvilleroad.co.uk, and www.tiger-granville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tiger Granville Road Limited is a Private Limited Company. The company registration number is 06277026. Tiger Granville Road Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Tiger Granville Road Limited is Carrington House 126 130 Regent Street London England W1b 5se. . NESBITT, John Oliver is a Director of the company. ROCHE, Richard is a Director of the company. Secretary BARRY, Thomas Anthony has been resigned. Director BARRY, Thomas Anthony has been resigned. The company operates in "Other construction installation".


Current Directors

Director
NESBITT, John Oliver
Appointed Date: 12 June 2007
64 years old
Director
ROCHE, Richard
Appointed Date: 26 June 2007
68 years old

Resigned Directors

Secretary
BARRY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 12 June 2007
Director
BARRY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 12 June 2007
52 years old

Persons With Significant Control

Tiger Developments Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
County Bounds Unlimited Company
Notified on: 10 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIGER GRANVILLE ROAD LIMITED Events

15 Feb 2017
Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017
25 Aug 2016
Confirmation statement made on 10 July 2016 with updates
23 Feb 2016
Full accounts made up to 31 December 2014
12 Oct 2015
Amended full accounts made up to 31 December 2013
11 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 29 more events
15 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Particulars of mortgage/charge
12 Jun 2007
Incorporation

TIGER GRANVILLE ROAD LIMITED Charges

25 November 2008
Charge over work in progress
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All construction and other work carried out,or in the…
27 June 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
27 June 2007
Assignment of collateral warranty
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's right in the warranty,. See the mortgage…
24 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 147 granville road t/n AGL151610 and 135-145 and 171-177…

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