TILE & SKY AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 04897683
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TILE & SKY AGENCY LIMITED are www.tileskyagency.co.uk, and www.tile-sky-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tile Sky Agency Limited is a Private Limited Company. The company registration number is 04897683. Tile Sky Agency Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Tile Sky Agency Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . VERSOS SECRETARIES LIMITED is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. VERSOS DIRECTORS LIMITED is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GILFILLAN, Andrew James has been resigned. Director HESTER, Jesse Grant has been resigned. Director HOGAN, Sean Lee has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 28 November 2013

Director
BATESON, Benjamin James Anthony
Appointed Date: 01 August 2014
37 years old

Director
VERSOS DIRECTORS LIMITED
Appointed Date: 28 November 2013

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 28 November 2013
Appointed Date: 12 September 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Director
GILFILLAN, Andrew James
Resigned: 01 August 2014
Appointed Date: 28 November 2013
43 years old

Director
HESTER, Jesse Grant
Resigned: 22 February 2013
Appointed Date: 12 September 2003
49 years old

Director
HOGAN, Sean Lee
Resigned: 28 November 2013
Appointed Date: 22 February 2013
54 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

TILE & SKY AGENCY LIMITED Events

12 Oct 2016
Confirmation statement made on 12 September 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 31 December 2015
01 Dec 2015
Total exemption full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • EUR 1,250

20 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
23 Sep 2003
New director appointed
23 Sep 2003
New secretary appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
12 Sep 2003
Incorporation