TIS-LONDON LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AR

Company number 08793930
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 14-16 5TH FLOOR SOUTH, WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Mrs Deborah Joan Carr as a director on 9 August 2016. The most likely internet sites of TIS-LONDON LTD are www.tislondon.co.uk, and www.tis-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tis London Ltd is a Private Limited Company. The company registration number is 08793930. Tis London Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Tis London Ltd is 14 16 5th Floor South Waterloo Place London Sw1y 4ar. . CARR, Deborah Joan is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. Director MONSEF, Adele Soraya has been resigned. The company operates in "General secondary education".


Current Directors

Director
CARR, Deborah Joan
Appointed Date: 09 August 2016
66 years old
Director
HASSAN, Aatif Naveed
Appointed Date: 12 January 2015
46 years old
Director
PICKLES, Jonathan Andrew
Appointed Date: 12 January 2015
53 years old

Resigned Directors

Director
MONSEF, Adele Soraya
Resigned: 12 January 2015
Appointed Date: 28 November 2013
70 years old

Persons With Significant Control

Cavendish Tis Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIS-LONDON LTD Events

03 Feb 2017
Accounts for a small company made up to 31 August 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Aug 2016
Appointment of Mrs Deborah Joan Carr as a director on 9 August 2016
19 May 2016
Accounts for a small company made up to 31 August 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 5 more events
13 Jan 2015
Termination of appointment of Adele Soraya Monsef as a director on 12 January 2015
12 Jan 2015
Previous accounting period shortened from 30 November 2014 to 31 August 2014
12 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
10 Jan 2015
Registered office address changed from 122 Oakwood Court London W14 8LA United Kingdom to 14-16 5Th Floor South Waterloo Place London SW1Y 4AR on 10 January 2015
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TIS-LONDON LTD Charges

24 February 2015
Charge code 0879 3930 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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