TIPI PROPERTIES NW01 HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 10348680
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY
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 ten events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TIPI PROPERTIES NW01 HOLDCO LIMITED are www.tipipropertiesnw01holdco.co.uk, and www.tipi-properties-nw01-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Tipi Properties Nw01 Holdco Limited is a Private Limited Company. The company registration number is 10348680. Tipi Properties Nw01 Holdco Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Tipi Properties Nw01 Holdco Limited is 43 45 Portman Square London United Kingdom W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. SHAH, Rajesh is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director CARTER, Simon Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 26 August 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 26 August 2016
59 years old
Director
SHAH, Rajesh
Appointed Date: 26 August 2016
52 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 26 August 2016
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 August 2016
50 years old

Persons With Significant Control

Tipi Properties Holdco Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

TIPI PROPERTIES NW01 HOLDCO LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
23 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2017
Resolutions
  • RES13 ‐ Security agreement 09/12/2016
30 Dec 2016
Registration of charge 103486800001, created on 16 December 2016
...
... and 0 more events
08 Oct 2016
Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
08 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
02 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 10
15 Sep 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted

TIPI PROPERTIES NW01 HOLDCO LIMITED Charges

16 December 2016
Charge code 1034 8680 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Prs Operations Limited
Description: Contains fixed charge…

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