TIGER NO. 5 LIMITED
LONDON BROOMCO (3478) LIMITED

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Company number 05114444
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address CARRINGTON HOUSE, 126-130 REGENT STREET, LONDON, ENGLAND, W1B 5SE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy 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; Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of TIGER NO. 5 LIMITED are www.tigerno5.co.uk, and www.tiger-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tiger No 5 Limited is a Private Limited Company. The company registration number is 05114444. Tiger No 5 Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Tiger No 5 Limited is Carrington House 126 130 Regent Street London England W1b 5se. . NESBITT, John Oliver is a Director of the company. O'FLYNN, Michael Joseph is a Director of the company. Secretary BARRY, Thomas Anthony has been resigned. Secretary O'NEILL, Brian has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARRY, Thomas Anthony has been resigned. Director DAVIES, Simon David Austin has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director NESBITT, John Oliver has been resigned. Director O NEIL, Brian has been resigned. Director O'FLYNN, Michael Joseph has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
NESBITT, John Oliver
Appointed Date: 28 October 2015
64 years old
Director
O'FLYNN, Michael Joseph
Appointed Date: 28 October 2015
68 years old

Resigned Directors

Secretary
BARRY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 20 October 2006
Secretary
O'NEILL, Brian
Resigned: 20 October 2006
Appointed Date: 20 July 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2004
Appointed Date: 28 April 2004
Director
BARRY, Thomas Anthony
Resigned: 21 November 2014
Appointed Date: 20 October 2006
52 years old
Director
DAVIES, Simon David Austin
Resigned: 28 October 2015
Appointed Date: 25 April 2015
49 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 July 2004
Appointed Date: 28 April 2004
Director
LOCK, James Robert
Resigned: 28 October 2015
Appointed Date: 25 April 2015
49 years old
Director
MCKIE, Gordon Robert
Resigned: 28 October 2015
Appointed Date: 25 April 2015
52 years old
Director
NESBITT, John Oliver
Resigned: 25 April 2015
Appointed Date: 20 July 2004
64 years old
Director
O NEIL, Brian
Resigned: 05 September 2007
Appointed Date: 20 October 2006
74 years old
Director
O'FLYNN, Michael Joseph
Resigned: 25 April 2015
Appointed Date: 20 July 2004
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Peckco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIGER NO. 5 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
21 Dec 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
04 May 2016
Full accounts made up to 31 December 2014
19 Dec 2015
Appointment of Mr John Oliver Nesbitt as a director on 28 October 2015
...
... and 60 more events
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
09 Aug 2004
New secretary appointed
26 Jul 2004
Company name changed broomco (3478) LIMITED\certificate issued on 26/07/04
28 Apr 2004
Incorporation

TIGER NO. 5 LIMITED Charges

28 February 2013
Debenture
Delivered: 16 March 2013
Status: Satisfied on 30 November 2015
Persons entitled: National Asset Loan Management Limited
Description: Fixed and floating charge all f/h and l/h property all…
8 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 30 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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