TIGER TIGER LIMITED
LONDON URBIUM (1998) LIMITED CHORION (1998) LIMITED PUTLAND LIMITED CHORION LIMITED

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Company number 03467860
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address NOVUS LEISURE LIMITED, THIRD FLOOR, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Gregor Grant as a secretary on 30 September 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Gregor Grant as a director on 30 September 2016. The most likely internet sites of TIGER TIGER LIMITED are www.tigertiger.co.uk, and www.tiger-tiger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiger Tiger Limited is a Private Limited Company. The company registration number is 03467860. Tiger Tiger Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Tiger Tiger Limited is Novus Leisure Limited Third Floor Clareville House 26 27 Oxendon Street London Sw1y 4el. . SMITH, Toby Coultas is a Director of the company. Secretary BULLOCH, Linda has been resigned. Secretary GARDNER, Malcolm William has been resigned. Secretary GRANT, Gregor has been resigned. Secretary HOLBROOK, Jane Susan has been resigned. Secretary KENDALL, Andrew has been resigned. Secretary LAMB, Victoria Katharine has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary SHERRINGTON, James David has been resigned. Director CAMPBELL, Andrew Maxwell has been resigned. Director COHEN, Robert Digby Paul has been resigned. Director CULLUM, Timothy Edward has been resigned. Director GARDNER, Malcolm William has been resigned. Director GRANT, Gregor has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director OLGEIRSSON, Catherine Louise has been resigned. Director PALMER, Steven Mark has been resigned. Director RENNILSON, Claire Elizabeth has been resigned. Director RICHARDS, Stephen has been resigned. Director TAMBLYN, Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SMITH, Toby Coultas
Appointed Date: 30 October 2014
55 years old

Resigned Directors

Secretary
BULLOCH, Linda
Resigned: 04 July 2013
Appointed Date: 01 October 2012
Secretary
GARDNER, Malcolm William
Resigned: 05 July 2001
Appointed Date: 27 July 1998
Secretary
GRANT, Gregor
Resigned: 30 September 2016
Appointed Date: 04 July 2013
Secretary
HOLBROOK, Jane Susan
Resigned: 07 April 2010
Appointed Date: 13 November 2006
Secretary
KENDALL, Andrew
Resigned: 01 October 2012
Appointed Date: 04 June 2011
Secretary
LAMB, Victoria Katharine
Resigned: 27 July 1998
Appointed Date: 13 November 1997
Secretary
PALMER, Steven Mark
Resigned: 13 November 2006
Appointed Date: 05 July 2001
Secretary
SHERRINGTON, James David
Resigned: 03 June 2011
Appointed Date: 07 April 2010
Director
CAMPBELL, Andrew Maxwell
Resigned: 18 April 2013
Appointed Date: 19 May 2010
61 years old
Director
COHEN, Robert Digby Paul
Resigned: 12 October 2004
Appointed Date: 17 May 2002
59 years old
Director
CULLUM, Timothy Edward
Resigned: 10 October 2014
Appointed Date: 28 June 2013
56 years old
Director
GARDNER, Malcolm William
Resigned: 05 July 2001
Appointed Date: 27 July 1998
67 years old
Director
GRANT, Gregor
Resigned: 30 September 2016
Appointed Date: 18 April 2013
59 years old
Director
HOLBROOK, Jane Susan
Resigned: 19 May 2010
Appointed Date: 13 November 2006
61 years old
Director
OLGEIRSSON, Catherine Louise
Resigned: 27 July 1998
Appointed Date: 26 January 1998
52 years old
Director
PALMER, Steven Mark
Resigned: 13 November 2006
Appointed Date: 05 July 2001
65 years old
Director
RENNILSON, Claire Elizabeth
Resigned: 26 January 1998
Appointed Date: 13 November 1997
52 years old
Director
RICHARDS, Stephen
Resigned: 28 June 2013
Appointed Date: 23 May 2005
58 years old
Director
TAMBLYN, Nicholas
Resigned: 17 May 2002
Appointed Date: 27 July 1998
73 years old

Persons With Significant Control

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

TIGER TIGER LIMITED Events

30 Nov 2016
Termination of appointment of Gregor Grant as a secretary on 30 September 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Termination of appointment of Gregor Grant as a director on 30 September 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
...
... and 74 more events
30 Jul 1998
Registered office changed on 30/07/98 from: c/o kempson house camomile street london EC3A 7AN
23 Apr 1998
Company name changed chorion LIMITED\certificate issued on 23/04/98
28 Jan 1998
New director appointed
28 Jan 1998
Director resigned
13 Nov 1997
Incorporation

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