TIVERTON PROPERTY COMPANY LIMITED
LONDON INDIGO PROPERTY COMPANY LIMITED

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Company number 09240780
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Company name changed indigo property company LIMITED\certificate issued on 22/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of TIVERTON PROPERTY COMPANY LIMITED are www.tivertonpropertycompany.co.uk, and www.tiverton-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Tiverton Property Company Limited is a Private Limited Company. The company registration number is 09240780. Tiverton Property Company Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Tiverton Property Company Limited is 8 Durweston Street London W1h 1ew. . COOK, Mark Andrew is a Director of the company. DOWN, Martin John is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Director GOMA, Alain Jean has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COOK, Mark Andrew
Appointed Date: 30 September 2014
62 years old
Director
DOWN, Martin John
Appointed Date: 30 September 2014
60 years old
Director
HOLMWOOD, Andrew Stuart
Appointed Date: 30 September 2014
66 years old

Resigned Directors

Director
GOMA, Alain Jean
Resigned: 13 November 2015
Appointed Date: 30 September 2014
53 years old

Persons With Significant Control

Mr Mark Cook
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

TIVERTON PROPERTY COMPANY LIMITED Events

25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Company name changed indigo property company LIMITED\certificate issued on 22/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
01 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Dec 2015
Statement of capital following an allotment of shares on 13 November 2015
  • GBP 100
01 Dec 2015
Termination of appointment of Alain Jean Goma as a director on 13 November 2015
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 99
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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