TUNGSTEN INVESTMENT MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TUNGSTEN INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TUNGSTEN INVESTMENT MANAGEMENT LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005963. The accounts status is DORMANT.

TUNGSTEN INVESTMENT MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2022

Registered Office

NO 1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2022 06/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORT STEVEN TOWNSEND Jun 1979 American Director 2022-06-17 CURRENT
MR MARTIN GUSTAV OBERHOLZER Nov 1969 Swiss Director 2022-06-17 CURRENT
MR CHRISTIAN JöRG FRANZ HEFNER Oct 1968 German Director 2022-06-17 CURRENT
MR CORT STEVEN TOWNSEND Secretary 2022-06-17 CURRENT
MR DAVID MICHAEL WILLIAMS Mar 1977 British Director 2014-04-22 UNTIL 2020-02-28 RESIGNED
MR ANDREW JOHN LEMONOFIDES Jun 1966 British Director 2020-03-19 UNTIL 2021-06-08 RESIGNED
MR LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2014-04-22 UNTIL 2016-03-31 RESIGNED
MR PATRICK THOMAS CLARK Dec 1971 British Director 2020-02-28 UNTIL 2022-06-17 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2014-04-22 UNTIL 2015-01-14 RESIGNED
MR PATRICK THOMAS CLARK Secretary 2016-10-05 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tungsten Network Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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