Company number 03904359
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address B S G VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TAG PROPERTY HOLDINGS LIMITED are www.tagpropertyholdings.co.uk, and www.tag-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Property Holdings Limited is a Private Limited Company.
The company registration number is 03904359. Tag Property Holdings Limited has been working since 11 January 2000.
The present status of the company is Active. The registered address of Tag Property Holdings Limited is B S G Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £92.82k. It is £-110.05k against last year. . STEPHENSON, Kevin Leonard is a Secretary of the company. STEPHENSON, Ian Richard is a Director of the company. STEPHENSON, Kevin Leonard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
tag property holdings Key Finiance
LIABILITIES
£92.82k
-55%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Persons With Significant Control
Ian Richard Stephenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Leonard Stephenson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAG PROPERTY HOLDINGS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
26 Jan 2000
Registered office changed on 26/01/00 from: c/o bsg valentine lynton house 7/12 tavistock square london WC1H 9BQ
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
17 Jan 2000
Registered office changed on 17/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
11 Jan 2000
Incorporation
7 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 western road and 1 chandlers way romford essex t/nos…
4 April 2000
Legal charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 western road romford essex.
22 March 2000
Floating charge
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…