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TIEBEAVER LIMITED

TIEBEAVER LIMITED is an active private limited company, incorporated on 22 March 1976. The nature of the business is Development of building projects. The company's registered office is on William Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TIEBEAVER LIMITED has no previous names. The company has nine mortgage charges, seven of which are outstanding.

Company Information

Company Number01250384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211-15 WILLIAM ROAD
Post TownLONDON
PostcodeNW1 3ER

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges7
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
TIEBEAVER LIMITED

Directors

(The company's officers)
BETTY ELIZABETH GRANT
(~96 year old British national)
1 HOLMEBURY HOLMEBURY CLOSE, HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1JG
  • Current Director
  • Gives occupation as CHAIRMAN
Appointed on 26/03/1992
JUSTINE POTTER
(~55 year old British national)
8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 05/05/2016
MRS LYNNE ROSS
(~70 year old British national)
8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/1992
MARK HOWARD ROSS
(~48 year old British national)
8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MUSICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2012
MR NIGEL KEITH ROSS
(~73 year old British national)
8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/03/1992
MR PAUL SIMON ROSS
(~47 year old British national)
9763 SAVONA WINDS DRIVE, DELRAY BEACH, FLORIDA, 33446, UNITED STATES
  • Current Director
  • Gives occupation as PROPERTY
  • Usually resident in UNITED STATES
Appointed on 01/02/2005
MR NIGEL KEITH ROSS
(~73 year old British national)
8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/1992

Connections

(Shared officers)
  • MRS LYNNE ROSS
  • MR NIGEL KEITH ROSS
  • MR NIGEL KEITH ROSS
FREEHOLD PROPERTIES (INVESTMENTS) LLP
  • MR NIGEL KEITH ROSS
  • JUSTINE POTTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIEBEAVER LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of TIEBEAVER LIMITED at local scale
Map of TIEBEAVER LIMITED at local scale
Map of TIEBEAVER LIMITED at district scale
Map of TIEBEAVER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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