TINIA (UK) LIMITED
TINIA (UK) LIMITED is an active private limited company, incorporated on 13 June 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Broadway, 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. TINIA (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03386468 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 5, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 11/07/2017 |
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Last Made Up Date | 13/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
TINIA (UK) LIMITED
Directors
(The company's officers)
CHAMPNESS LIMITED
PO BOX 141, TONNELLE HOUSE LES BANQUES, ST SAMPSON, GUERNSEY
Appointed on 23/11/2010
PHILIP JAMES RADFORD
(~48 year old British national)
LA CACHETTE RUE DE LA CACHE, ST SAMPSON, GY2 4AQ, GUERNSEY
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in GUERNSEY
Appointed on 18/11/2008
SAFFERY LIMITED
PO BOX 141, TONNELLE HOUSE LES BANQUES, ST SAMPSON, GY1 3HS, GUERNSEY
Appointed on 23/11/2010
RYSAFFE INTERNATIONAL SERVICES LIMITED
PO BOX 141, TONNELLE HOUSE LES BANQUES, ST SAMPSON, GY1 3HS, GUERNSEY
Appointed on 23/11/2010
Shareholders
(Persons of Significant Control)
Ms Christina Stuve
(~35 year old Norwegian national)
Haakon Den Godes, Gt. 3, 5523 Haugesund, Norway
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas Stuve
(~33 year old Norwegian national)
Haakon Den Godes, Gt. 3, 5523 Haugesund, Norway
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BELLA VISTA HOLDINGS LIMITED
RYSAFFE DIRECTOR (UK) LIMITED
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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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)