TIGER INVESTMENTS LIMITED
LONDON

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Company number 04851000
Status Active
Incorporation Date 30 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 100 GEORGE STREET, LONDON, W1U 8NU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017; Termination of appointment of Antony Sweet as a secretary on 22 February 2017; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of TIGER INVESTMENTS LIMITED are www.tigerinvestments.co.uk, and www.tiger-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tiger Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04851000. Tiger Investments Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Tiger Investments Limited is 100 George Street London W1u 8nu. . AUGENTIUS CORPORATE SERVICES LIMITED is a Secretary of the company. RAYNE, Robert Anthony, The Honourable is a Director of the company. SWEET, Antony Charles Samuel is a Director of the company. Secretary JONES, Matthew David Alexander has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary SWEET, Antony has been resigned. Secretary EDIS- BATES ASSOCIATES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director PAYNE, Glenn Jeffrey has been resigned. Director PEXTON, Martin Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AUGENTIUS CORPORATE SERVICES LIMITED
Appointed Date: 22 February 2017

Director
RAYNE, Robert Anthony, The Honourable
Appointed Date: 30 July 2003
76 years old

Director
SWEET, Antony Charles Samuel
Appointed Date: 14 August 2006
70 years old

Resigned Directors

Secretary
JONES, Matthew David Alexander
Resigned: 19 December 2011
Appointed Date: 12 September 2007

Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 30 July 2003

Secretary
SWEET, Antony
Resigned: 22 February 2017
Appointed Date: 19 December 2011

Secretary
EDIS- BATES ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 01 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Director
FRIEDLOS, Nicholas Robert
Resigned: 01 February 2007
Appointed Date: 30 July 2003
67 years old

Director
PAYNE, Glenn Jeffrey
Resigned: 09 December 2011
Appointed Date: 30 April 2010
60 years old

Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 11 March 2004
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Lms Capital Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TIGER INVESTMENTS LIMITED Events

03 Mar 2017
Appointment of Augentius Corporate Services Limited as a secretary on 22 February 2017
03 Mar 2017
Termination of appointment of Antony Sweet as a secretary on 22 February 2017
27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 20 September 2015 no member list
...
... and 50 more events
11 Aug 2003
Secretary resigned;director resigned
11 Aug 2003
Director resigned
11 Aug 2003
New secretary appointed
11 Aug 2003
New director appointed
30 Jul 2003
Incorporation