TASCO PROPERTIES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 02204865
Status Liquidation
Incorporation Date 11 December 1987
Company Type Private Limited Company
Address MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Bernard Maurice Samuels as a director on 23 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 302 . The most likely internet sites of TASCO PROPERTIES HOLDINGS LIMITED are www.tascopropertiesholdings.co.uk, and www.tasco-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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.Tasco Properties Holdings Limited is a Private Limited Company. The company registration number is 02204865. Tasco Properties Holdings Limited has been working since 11 December 1987. The present status of the company is Liquidation. The registered address of Tasco Properties Holdings Limited is Menzies Llp Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SUMERAY, Graham Paul is a Secretary of the company. SUMERAY, Graham Paul is a Director of the company. SUMERAY, Jeremy Guy is a Director of the company. Secretary LAWSON, Arthur has been resigned. Secretary SUMERAY, Elizabeth Ann has been resigned. Secretary SUMERAY, Trevor Alfred has been resigned. Director SAMUELS, Bernard Maurice has been resigned. Director SUMERAY, Jeremy Guy has been resigned. Director SUMERAY, Trevor Alfred has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUMERAY, Graham Paul
Appointed Date: 10 December 2004

Director
SUMERAY, Graham Paul
Appointed Date: 10 December 2004
63 years old

Director
SUMERAY, Jeremy Guy
Appointed Date: 01 January 1994
66 years old

Resigned Directors

Secretary
LAWSON, Arthur
Resigned: 01 May 2001
Appointed Date: 23 July 1997

Secretary
SUMERAY, Elizabeth Ann
Resigned: 23 July 1997

Secretary
SUMERAY, Trevor Alfred
Resigned: 11 February 2004
Appointed Date: 01 May 2001

Director
SAMUELS, Bernard Maurice
Resigned: 23 March 2017
Appointed Date: 01 April 1998
90 years old

Director
SUMERAY, Jeremy Guy
Resigned: 01 January 1994
Appointed Date: 06 January 1994
66 years old

Director
SUMERAY, Trevor Alfred
Resigned: 11 February 2004
93 years old

TASCO PROPERTIES HOLDINGS LIMITED Events

23 Mar 2017
Termination of appointment of Bernard Maurice Samuels as a director on 23 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 302

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 302

...
... and 74 more events
15 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Jan 1988
Accounting reference date notified as 31/03

29 Dec 1987
Registered office changed on 29/12/87 from: 124-128 city rd london EC1V 2NJ

29 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1987
Incorporation