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TIH (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tih (properties) Limited. The company was founded 68 years ago and was given the registration number 00553965. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIH (PROPERTIES) LIMITED
Company Number:00553965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1955
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary10 December 2001Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director10 December 2001Active
Eastside 91 Lache Lane, Chester, CH4 7LT

Secretary01 October 1999Active
30 Border Road, Heswall, CH60 2TY

Secretary-Active
Park Farm The Twist, Wigginton, Tring, HP23 6DU

Director01 October 1999Active
6a Hall Road East, Liverpool, L23 8TS

Director02 January 1995Active
18 Eshe Road North, Blundellsands, Liverpool, L23 8UD

Director-Active
Maraval, Hamm Court, Weybridge, KT13 8YG

Director20 July 2000Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 November 2014Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
Flat 31, 9 Albert Embankment, London, SE1 7HD

Director-Active
26 Bellpit Close, Worsley, Manchester, M28 7XH

Director-Active
Brackenwood 34 Tower Road North, Heswall, Wirrall, CH60 6RS

Director02 January 2000Active
30 Border Road, Heswall, CH60 2TY

Director-Active
Apartment 223 The Colonnades, Albert Dock Village, Liverpool, L3 4AA

Director-Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
One Canada Square, Canary Wharf, London, E14 5AP

Director01 October 2009Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Director01 October 1999Active

People with Significant Control

Reach Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Canada Square, Canary Wharf, London, England, E14 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Termination director company with name termination date.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Officers

Termination director company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-03-01Officers

Termination director company with name termination date.

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2019-03-01Officers

Appoint person director company with name date.

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2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Officers

Change corporate director company with change date.

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2018-05-14Officers

Change corporate secretary company with change date.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type full.

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