TIKO CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06502864
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 April 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TIKO CONSTRUCTION LIMITED are www.tikoconstruction.co.uk, and www.tiko-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and ten months. Tiko Construction Limited is a Private Limited Company. The company registration number is 06502864. Tiko Construction Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Tiko Construction Limited is 64 New Cavendish Street London England W1g 8tb. The company`s financial liabilities are £27.75k. It is £-162.66k against last year. The cash in hand is £21.14k. It is £-1678.66k against last year. And the total assets are £931.1k, which is £-3703.06k against last year. BOOKMAN & CO is a Secretary of the company. MURTUZALIEV, Timur is a Director of the company. OZEROV, Kirill is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JONES, Alan has been resigned. Director TABACHINSKIY, Ilya has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


tiko construction Key Finiance

LIABILITIES £27.75k
-86%
CASH £21.14k
-99%
TOTAL ASSETS £931.1k
-80%
All Financial Figures

Current Directors

Secretary
BOOKMAN & CO
Appointed Date: 20 February 2008
Director
MURTUZALIEV, Timur
Appointed Date: 08 October 2010
40 years old
Director
OZEROV, Kirill
Appointed Date: 15 September 2010
41 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
JONES, Alan
Resigned: 15 September 2010
Appointed Date: 20 February 2008
77 years old
Director
TABACHINSKIY, Ilya
Resigned: 19 May 2014
Appointed Date: 01 January 2012
41 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

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

TIKO CONSTRUCTION LIMITED Events

09 Mar 2017
Confirmation statement made on 13 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 April 2015
06 Aug 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
12 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 35 more events
25 Feb 2008
Director appointed alan jones
25 Feb 2008
Secretary appointed bookman & co
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
13 Feb 2008
Incorporation

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