TINTAGEL PROPERTIES LIMITED

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Company number 02034543
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address 36 DARTMOUTH PARK ROAD, LONDON, NW5 1SX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of TINTAGEL PROPERTIES LIMITED are www.tintagelproperties.co.uk, and www.tintagel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Tintagel Properties Limited is a Private Limited Company. The company registration number is 02034543. Tintagel Properties Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Tintagel Properties Limited is 36 Dartmouth Park Road London Nw5 1sx. . BRADFIELD, Nicholas Alan Richard is a Secretary of the company. BRADFIELD, Nicholas Alan Richard is a Director of the company. IVE, Alison Joy is a Director of the company. LAHR, John Henry Christopher is a Director of the company. RADCLIFFE, Katherine is a Director of the company. Secretary BROPHY, Christopher James has been resigned. Secretary CLARKE, Simon Antony has been resigned. Director BROPHY, Christopher James has been resigned. Director CAROLAN, Damian Patrick has been resigned. Director CLARKE, Simon Antony has been resigned. Director COOKE, Francis has been resigned. Director ENNADIFI, Hassan Cedric has been resigned. Director ILYIN, Andrei has been resigned. Director LANGTON, Patricia has been resigned. Director LIHOU, Philip Adrian Gilbert has been resigned. Director LORD, Tracey Ann has been resigned. Director MOSER, Caroline, Dr has been resigned. Director STURGE-MOORE, Henrietta Helen Rebecca has been resigned. Director WIDENFECT, Beatrice has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRADFIELD, Nicholas Alan Richard
Appointed Date: 13 January 2000
Director
BRADFIELD, Nicholas Alan Richard
Appointed Date: 17 March 1995
73 years old
Director
IVE, Alison Joy
Appointed Date: 10 August 2012
56 years old
Director
LAHR, John Henry Christopher
Appointed Date: 26 January 2013
84 years old
Director
RADCLIFFE, Katherine
Appointed Date: 24 February 2015
40 years old

Resigned Directors

Secretary
BROPHY, Christopher James
Resigned: 02 January 1995
Secretary
CLARKE, Simon Antony
Resigned: 13 January 2000
Appointed Date: 02 May 1995
Director
BROPHY, Christopher James
Resigned: 17 March 1995
63 years old
Director
CAROLAN, Damian Patrick
Resigned: 26 January 2013
Appointed Date: 01 August 2007
52 years old
Director
CLARKE, Simon Antony
Resigned: 13 January 2000
Appointed Date: 27 October 1991
62 years old
Director
COOKE, Francis
Resigned: 10 August 2012
78 years old
Director
ENNADIFI, Hassan Cedric
Resigned: 24 February 2015
Appointed Date: 24 February 2010
47 years old
Director
ILYIN, Andrei
Resigned: 27 November 2001
Appointed Date: 13 January 2000
53 years old
Director
LANGTON, Patricia
Resigned: 01 August 2007
Appointed Date: 10 September 2002
78 years old
Director
LIHOU, Philip Adrian Gilbert
Resigned: 10 September 2002
Appointed Date: 06 December 1996
60 years old
Director
LORD, Tracey Ann
Resigned: 01 December 2005
Appointed Date: 27 November 2001
66 years old
Director
MOSER, Caroline, Dr
Resigned: 20 January 2010
Appointed Date: 01 December 2005
81 years old
Director
STURGE-MOORE, Henrietta Helen Rebecca
Resigned: 06 December 1996
118 years old
Director
WIDENFECT, Beatrice
Resigned: 27 October 1991
62 years old

TINTAGEL PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
29 Jan 2016
Appointment of Ms Katherine Radcliffe as a director on 24 February 2015
29 Jan 2016
Termination of appointment of Hassan Cedric Ennadifi as a director on 24 February 2015
...
... and 82 more events
08 Jun 1988
Return made up to 19/12/87; full list of members
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1986
Registered office changed on 22/08/86 from: 124/128 city road london EC1V 2NJ
07 Jul 1986
Certificate of Incorporation
07 Jul 1986
Incorporation

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