Company number 08571167
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 2 Greycoat Place London SW1P 1SB to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 12 January 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of TINOCO SERVICES LIMITED are www.tinocoservices.co.uk, and www.tinoco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinoco Services Limited is a Private Limited Company.
The company registration number is 08571167. Tinoco Services Limited has been working since 17 June 2013.
The present status of the company is Active. The registered address of Tinoco Services Limited is Warwick House 25 27 Buckingham Palace Road London England Sw1w 0pp. . DE AVILLEZ CALDEIRA, Martim is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Martim Avillez Caldeira
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joao Vicente Goncalves Rosa
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TINOCO SERVICES LIMITED Events
12 Jan 2017
Registered office address changed from 2 Greycoat Place London SW1P 1SB to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 12 January 2017
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
12 Jul 2016
Statement of capital following an allotment of shares on 15 July 2015
...
... and 13 more events
24 Jan 2014
Statement of capital following an allotment of shares on 7 January 2014
11 Nov 2013
Registered office address changed from 63 Epirus Road London SW6 7UR United Kingdom on 11 November 2013
22 Aug 2013
Director's details changed for Mr Martim Avillez Caldeira on 17 June 2013
09 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
17 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted