TASKHAVEN PROPERTY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 02668466
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 24 June 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Ms Tala Bachir Barbir as a director on 22 March 2016. The most likely internet sites of TASKHAVEN PROPERTY MANAGEMENT COMPANY LIMITED are www.taskhavenpropertymanagementcompany.co.uk, and www.taskhaven-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taskhaven Property Management Company Limited is a Private Limited Company. The company registration number is 02668466. Taskhaven Property Management Company Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Taskhaven Property Management Company Limited is 59 60 Russell Square London Wc1b 4hp. And the total assets are £9.62k, which is £4.14k against last year. BARBIR, Tala Bachir is a Director of the company. BRIAN, James Richard Francis is a Director of the company. WILLIS, Michael James is a Director of the company. Secretary JOUOXY, Jay has been resigned. Secretary RYBINSKA, Maryla Regina has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director FOSTER, James has been resigned. Director HOPWOOD, Pauline has been resigned. Director JOUOXY, Jay has been resigned. Director LONGES, Alexandra has been resigned. Director RYBINSKA, Maryla Regina has been resigned. Director WILLIS, Michael has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


taskhaven property management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £9.62k
+75%
All Financial Figures

Current Directors

Director
BARBIR, Tala Bachir
Appointed Date: 22 March 2016
39 years old
Director
BRIAN, James Richard Francis
Appointed Date: 03 November 2014
54 years old
Director
WILLIS, Michael James
Appointed Date: 10 March 2014
52 years old

Resigned Directors

Secretary
JOUOXY, Jay
Resigned: 07 October 2011
Appointed Date: 15 March 2002
Secretary
RYBINSKA, Maryla Regina
Resigned: 15 March 2002
Appointed Date: 11 February 1992
Secretary
MBC SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 29 November 1991
Director
FOSTER, James
Resigned: 27 June 2015
Appointed Date: 29 September 2009
47 years old
Director
HOPWOOD, Pauline
Resigned: 01 January 2007
Appointed Date: 11 February 1992
63 years old
Director
JOUOXY, Jay
Resigned: 29 September 2009
Appointed Date: 06 December 1994
66 years old
Director
LONGES, Alexandra
Resigned: 08 September 2014
Appointed Date: 20 February 2014
46 years old
Director
RYBINSKA, Maryla Regina
Resigned: 07 October 2011
Appointed Date: 11 February 1992
78 years old
Director
WILLIS, Michael
Resigned: 01 October 2009
Appointed Date: 29 September 2009
52 years old
Director
MBC SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 29 November 1991

Persons With Significant Control

Mr Michael James Willis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Brian
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Tala Bachir Barbir
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

TASKHAVEN PROPERTY MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Micro company accounts made up to 24 June 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Mar 2016
Appointment of Ms Tala Bachir Barbir as a director on 22 March 2016
29 Feb 2016
Total exemption small company accounts made up to 24 June 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5
...
... and 70 more events
13 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1992
Director resigned;new director appointed
21 Feb 1992
Registered office changed on 21/02/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
04 Dec 1991
Incorporation

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