TECTONYX PROPERTY COMPANY LIMITED
BROMLEY

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Company number 04109555
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD BICKLEY, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of TECTONYX PROPERTY COMPANY LIMITED are www.tectonyxpropertycompany.co.uk, and www.tectonyx-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tectonyx Property Company Limited is a Private Limited Company. The company registration number is 04109555. Tectonyx Property Company Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Tectonyx Property Company Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . BLACKALL, Matthew Carl is a Secretary of the company. BLACKALL, John Anthony is a Director of the company. Secretary WINTER, Christopher Philip Akers has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLACKALL, Matthew Carl
Appointed Date: 17 November 2000
Director
BLACKALL, John Anthony
Appointed Date: 17 November 2000
71 years old

Resigned Directors

Secretary
WINTER, Christopher Philip Akers
Resigned: 09 March 2001
Appointed Date: 08 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr John Anthony Blackall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TECTONYX PROPERTY COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 31 more events
07 Dec 2000
New secretary appointed
07 Dec 2000
New director appointed
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
17 Nov 2000
Incorporation

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