TALLGATE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 05639726
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of TALLGATE LIMITED are www.tallgate.co.uk, and www.tallgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tallgate Limited is a Private Limited Company. The company registration number is 05639726. Tallgate Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Tallgate Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Leah is a Secretary of the company. FELDMAN, Judah is a Director of the company. FELDMAN, Leah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Leah
Appointed Date: 30 November 2005

Director
FELDMAN, Judah
Appointed Date: 30 November 2005
58 years old

Director
FELDMAN, Leah
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Judah Feldman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TALLGATE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

13 Jan 2016
Appointment of Mrs Leah Feldman as a director on 1 December 2014
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
01 Feb 2006
Director resigned
01 Feb 2006
New secretary appointed
01 Feb 2006
New director appointed
18 Jan 2006
Registered office changed on 18/01/06 from: 788-790 finchley road london NW11 7TJ
30 Nov 2005
Incorporation