TULLOW PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03714148
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of TULLOW PROPERTIES LIMITED are www.tullowproperties.co.uk, and www.tullow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tullow Properties Limited is a Private Limited Company. The company registration number is 03714148. Tullow Properties Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Tullow Properties Limited is Aston House Cornwall Avenue London N3 1lf. . BARNETT, Sandra Dee is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. BARNETT, John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HOSIER, Simon has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director ROSE, Stephen Lionel, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARNETT, Sandra Dee
Appointed Date: 18 June 1999

Director
BARNETT, Alexander Rael
Appointed Date: 18 June 1999
58 years old

Director
BARNETT, John
Appointed Date: 18 June 1999
86 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 16 February 1999

Secretary
NORRIS, Patricia Pamela
Resigned: 18 June 1999
Appointed Date: 05 May 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 May 1999
Appointed Date: 16 February 1999

Director
HOSIER, Simon
Resigned: 18 June 1999
Appointed Date: 05 May 1999
65 years old

Director
NORRIS, Patricia Pamela
Resigned: 18 June 1999
Appointed Date: 05 May 1999
92 years old

Director
ROSE, Stephen Lionel, Dr
Resigned: 01 February 2009
Appointed Date: 18 June 1999
83 years old

Persons With Significant Control

Tallyspace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TULLOW PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 30 September 2014
24 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
...
... and 52 more events
19 May 1999
New secretary appointed;new director appointed
19 May 1999
Secretary resigned
19 May 1999
Registered office changed on 19/05/99 from: 3RD floor 19 phipp street london EC2A 4NZ
19 May 1999
Director resigned
16 Feb 1999
Incorporation

TULLOW PROPERTIES LIMITED Charges

14 July 1999
Commercial mortgage
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage f/h 245 to 249 main street bulwell…
14 July 1999
Deed of rental assignment
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…