TIEPOLO LIMITED

Company summary

Company number: 02951107
Status: ACTIVE
Incorporated / age: 21 July 199432 years
Registered office: 72 Fielding Road, London, W4 1DB
Accounts due: 30 April 2027
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
72 Fielding Road, London, W4 1DB
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Grainne ACTIVE	Secretary	01 Jan 2014				72, Fielding Road, London, W4 1DB, United Kingdom
SINGH, Harant Pal ACTIVE	Director	10 Nov 2025		United Kingdom	November 1958	72, Fielding Road, London, W4 1DB
CHARALAMBOUS, Andreas RESIGNED	Secretary	01 Jul 2001	13 Jun 2008			2 School Lane Cottages, Cookham, Berkshire, SL6 9QL
PARMAR, Pravin RESIGNED	Secretary	21 Jul 1994	01 Jul 2001			162 Ferrymead Avenue, Greenford, Middlesex, UB6 9TW
SECORD, Lisa RESIGNED	Secretary	13 Jun 2008	01 Jan 2014			72, Fielding Road, London, W4 1DB, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jul 1994	21 Jul 1994			6-8 Underwood Street, London, N1 7JQ
PANAYI, Panayis RESIGNED	Director	21 Jul 1994	14 Jan 2026	England	November 1954	72, Fielding Road, London, W4 1DB, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Jul 1994	21 Jul 1994			6-8 Underwood Street, London, N1 7JQ

TAYLOR, Grainne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2014
Address: 72, Fielding Road, London, W4 1DB, United Kingdom

SINGH, Harant Pal ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 72, Fielding Road, London, W4 1DB

CHARALAMBOUS, Andreas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 13 Jun 2008
Address: 2 School Lane Cottages, Cookham, Berkshire, SL6 9QL

PARMAR, Pravin RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 01 Jul 2001
Address: 162 Ferrymead Avenue, Greenford, Middlesex, UB6 9TW

SECORD, Lisa RESIGNED
Role: Secretary
Appointed on: 13 Jun 2008
Resigned on: 01 Jan 2014
Address: 72, Fielding Road, London, W4 1DB, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

PANAYI, Panayis RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: November 1954
Address: 72, Fielding Road, London, W4 1DB, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jul 1994
Resigned on: 21 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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