TIGER NO. 5 LIMITED - LONDON


Company Profile Company Filings

Overview

TIGER NO. 5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TIGER NO. 5 LIMITED was incorporated 19 years ago on 28/04/2004 and has the registered number: 05114444. The accounts status is FULL.

TIGER NO. 5 LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CARRINGTON HOUSE
LONDON
W1B 5SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN OLIVER NESBITT Aug 1961 British Director 2015-10-28 CURRENT
MICHAEL JOSEPH O'FLYNN Aug 1957 Irish Director 2015-10-28 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-04-28 UNTIL 2004-07-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-04-28 UNTIL 2004-07-20 RESIGNED
MR. MICHAEL JOSEPH O'FLYNN Aug 1957 Irish Director 2004-07-20 UNTIL 2015-04-25 RESIGNED
BRIAN O NEIL Nov 1951 Irish Director 2006-10-20 UNTIL 2007-09-05 RESIGNED
MR JOHN OLIVER NESBITT Aug 1961 British Director 2004-07-20 UNTIL 2015-04-25 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2015-04-25 UNTIL 2015-10-28 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-04-25 UNTIL 2015-10-28 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Director 2006-10-20 UNTIL 2014-11-21 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-04-25 UNTIL 2015-10-28 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-04-28 UNTIL 2004-07-20 RESIGNED
BRIAN O'NEILL Nov 1951 Irish Secretary 2004-07-20 UNTIL 2006-10-20 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Secretary 2006-10-20 UNTIL 2014-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peckco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALMER PROPERTY COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CORKTOWN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLONARD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDEVALLEY PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SMITHAMBRIDGE MANAGEMENT LIMITED KINGSWINFORD Active FULL 98000 - Residents property management
THE GEORGE MANAGEMENT COMPANY (NO.2) LIMITED CHELTENHAM Active MICRO ENTITY 98000 - Residents property management
H W F NUMBER ONE HUNDRED AND EIGHTY SEVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TIGER NO. 2 GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PRECIS (1672) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRECIS (2102) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BROOMCO (4102) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
GRANVILLE FLATS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GRANVILLE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALBERT PROJECT MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
HOST STUDENT HOUSING MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
HOST STUDENT HOUSING LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CARBON DEVELOPMENTS LIMITED DUBLIN IRELAND Active FULL None Supplied
VICTORIA HALL MANAGEMENT LIMITED Active FULL None Supplied
TIGER (NOMINEES) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

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PEPPER CYPRUS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEPPER INDIA FINANCIAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER GROUP INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER ADVANTAGE TECH NO1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.