TUDOR HOUSE INVESTMENTS LIMITED
7-12 TAVISTOCK SQUARE

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Company number 03607706
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address C/O B S G VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Carol Francine Sacker as a director on 16 December 2016; Termination of appointment of Alan Adrian Michaelson as a secretary on 16 December 2016; Termination of appointment of Alan Adrian Michaelson as a director on 16 December 2016. The most likely internet sites of TUDOR HOUSE INVESTMENTS LIMITED are www.tudorhouseinvestments.co.uk, and www.tudor-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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.Tudor House Investments Limited is a Private Limited Company. The company registration number is 03607706. Tudor House Investments Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Tudor House Investments Limited is C O B S G Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SACKER, Carol Francine is a Secretary of the company. SACKER, Carol Francine is a Director of the company. SACKER, Richard is a Director of the company. Secretary MICHAELSON, Alan Adrian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MICHAELSON, Alan Adrian has been resigned. Director MICHAELSON, Michele has been resigned. Director TAYLOR, Norman Harrington has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SACKER, Carol Francine
Appointed Date: 16 December 2016
Director
SACKER, Carol Francine
Appointed Date: 16 December 2016
72 years old
Director
SACKER, Richard
Appointed Date: 30 July 1998
82 years old

Resigned Directors

Secretary
MICHAELSON, Alan Adrian
Resigned: 16 December 2016
Appointed Date: 30 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998
Director
MICHAELSON, Alan Adrian
Resigned: 16 December 2016
Appointed Date: 30 July 1998
84 years old
Director
MICHAELSON, Michele
Resigned: 11 February 2010
Appointed Date: 12 January 2006
69 years old
Director
TAYLOR, Norman Harrington
Resigned: 31 July 2005
Appointed Date: 30 April 1999
103 years old

Persons With Significant Control

Mr Richard Sacker J P Frics
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norman Harrington Taylor
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Michaelson & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR HOUSE INVESTMENTS LIMITED Events

25 Jan 2017
Appointment of Carol Francine Sacker as a director on 16 December 2016
25 Jan 2017
Termination of appointment of Alan Adrian Michaelson as a secretary on 16 December 2016
25 Jan 2017
Termination of appointment of Alan Adrian Michaelson as a director on 16 December 2016
25 Jan 2017
Appointment of Carol Francine Sacker as a secretary on 16 December 2016
11 Jan 2017
Resolutions
  • RES13 ‐ Redesignated 16/12/2016
...
... and 53 more events
21 Sep 1998
New director appointed
21 Sep 1998
Registered office changed on 21/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
30 Jul 1998
Incorporation

TUDOR HOUSE INVESTMENTS LIMITED Charges

16 May 2007
Legal charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 high street pinner middlesex. By way of fixed charge the…
23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Garages at 1-19 llanvanor road london NW2 2AR. Together…
3 February 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied on 26 August 2005
Persons entitled: Nationwide Building Society
Description: All that property k/a tudor house llanvanor road london NW2…
3 February 1999
Debenture
Delivered: 11 February 1999
Status: Satisfied on 26 August 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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