TISUN INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6LH

Company number 05925324
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 4TH FLOOR, 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of TISUN INVESTMENTS LTD are www.tisuninvestments.co.uk, and www.tisun-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tisun Investments Ltd is a Private Limited Company. The company registration number is 05925324. Tisun Investments Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of Tisun Investments Ltd is 4th Floor 20 Berkeley Square London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. TICE, Richard James Sunley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 05 September 2006
Director
TICE, Richard James Sunley
Appointed Date: 05 September 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

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

TISUN INVESTMENTS LTD Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,251.2
23 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 23 more events
16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006
Secretary resigned
05 Sep 2006
Incorporation

TISUN INVESTMENTS LTD Charges

5 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: Investment portfolio containing equities bonds alternative…
17 October 2007
Security agreement
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Charged property means, the credit balances, the…

Similar Companies

TISU CARE LIMITED TISUK LTD TISWELL LIMITED TISWIN IT SOLUTIONS LTD TISYA LIMITED TISZA INVESTMENTS LTD TISZA LIMITED