TIGERCONDOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DW

Company number 04110397
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address SECOND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 788 . The most likely internet sites of TIGERCONDOR LIMITED are www.tigercondor.co.uk, and www.tigercondor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tigercondor Limited is a Private Limited Company. The company registration number is 04110397. Tigercondor Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Tigercondor Limited is Second Floor 22 Cross Keys Close London W1u 2dw. . BELL, Janine is a Secretary of the company. DELLAL, Alexander is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary WHALLEY, Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director KLIMT, Peter Richard has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director PETTIT, Andrew John has been resigned. Director PINCUS, Barry Martin has been resigned. Director PORTER, Barry has been resigned. Director RAYMOND, Jonathan Joseph has been resigned. Director ROGERS, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Janine
Appointed Date: 18 June 2013
Director
DELLAL, Alexander
Appointed Date: 31 December 2011
42 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 23 August 2006
Appointed Date: 01 December 2000
Secretary
WHALLEY, Stewart
Resigned: 18 June 2013
Appointed Date: 23 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 20 November 2000
Director
HILL, Nicholas Mark Lalor
Resigned: 23 August 2006
Appointed Date: 09 February 2001
62 years old
Director
KLIMT, Peter Richard
Resigned: 23 August 2006
Appointed Date: 13 December 2000
80 years old
Director
NAGGAR, Guy Anthony
Resigned: 23 August 2006
Appointed Date: 13 December 2000
85 years old
Director
PETTIT, Andrew John
Resigned: 20 January 2005
Appointed Date: 09 February 2001
57 years old
Director
PINCUS, Barry Martin
Resigned: 23 August 2006
Appointed Date: 13 December 2000
82 years old
Director
PORTER, Barry
Resigned: 23 August 2006
Appointed Date: 20 January 2004
64 years old
Director
RAYMOND, Jonathan Joseph
Resigned: 31 December 2011
Appointed Date: 23 August 2006
54 years old
Director
ROGERS, Paul
Resigned: 23 August 2006
Appointed Date: 13 December 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Alexander Dellal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

TIGERCONDOR LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 Jan 2016
Full accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 788
06 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 788
31 Dec 2014
Full accounts made up to 30 June 2014
...
... and 77 more events
03 Jan 2001
New director appointed
03 Jan 2001
New director appointed
03 Jan 2001
New director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU
20 Nov 2000
Incorporation

TIGERCONDOR LIMITED Charges

23 August 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 28 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 30 November 2006
Persons entitled: Norwich Union Mortgages (General) LTD
Description: All that leasehold property known as bouverie house 154 to…
12 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 24 August 2006
Persons entitled: Mable Commercial Funding Limited as Lender Under and as Defined in Themezzanine Credit Agreement
Description: The l/h property k/a bouverie house, 154-160 fleet street…
12 February 2001
Debenture made between the company (the "security provider") (1) and morgan stanley mortgage servicing (the "security trustee") (2)
Delivered: 19 February 2001
Status: Satisfied on 24 August 2006
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: L/H property k/a bouverie house 154-160 fleet street london…

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