TAG EXCLUSIVE PROPERTIES URBAN LIMITED
CHALFONT ST. GILES TAG EXCLUSIVE PROPERIES URBAN LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4NT

Company number 08917451
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address HILL FARM HOUSE, HILL FARM LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089174510005, created on 21 July 2016. The most likely internet sites of TAG EXCLUSIVE PROPERTIES URBAN LIMITED are www.tagexclusivepropertiesurban.co.uk, and www.tag-exclusive-properties-urban.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Tag Exclusive Properties Urban Limited is a Private Limited Company. The company registration number is 08917451. Tag Exclusive Properties Urban Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Tag Exclusive Properties Urban Limited is Hill Farm House Hill Farm Lane Chalfont St Giles Buckinghamshire Hp8 4nt. . TATE, Simon Anthony is a Director of the company. WILKINSON, Gareth Andrew is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
TATE, Simon Anthony
Appointed Date: 28 February 2014
66 years old
Director
WILKINSON, Gareth Andrew
Appointed Date: 28 February 2014
48 years old

Persons With Significant Control

Simon Tate Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gareth Wilkinson Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAG EXCLUSIVE PROPERTIES URBAN LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Registration of charge 089174510005, created on 21 July 2016
22 Jul 2016
Registration of charge 089174510006, created on 21 July 2016
22 Jul 2016
Registration of charge 089174510007, created on 21 July 2016
...
... and 10 more events
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
26 Jun 2014
Registration of charge 089174510002
03 Jun 2014
Registration of charge 089174510001
06 Mar 2014
Company name changed tag exclusive properies urban LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

TAG EXCLUSIVE PROPERTIES URBAN LIMITED Charges

21 July 2016
Charge code 0891 7451 0007
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The lord leycester hotel, 17-19 jury street, warwick…
21 July 2016
Charge code 0891 7451 0006
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 7 and 8 bourlet close, london W1W 7BW. Title number:…
21 July 2016
Charge code 0891 7451 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The lord leycester hotel, 17-19 jury street, warwick…
6 August 2015
Charge code 0891 7451 0004
Delivered: 6 August 2015
Status: Satisfied on 27 May 2016
Persons entitled: Coutts & Co.
Description: Contains fixed charge…
6 July 2015
Charge code 0891 7451 0003
Delivered: 16 July 2015
Status: Satisfied on 27 May 2016
Persons entitled: Coutts & Company
Description: Land to the rear of 7-8 bourlet close, london, W1W 7BW…
18 June 2014
Charge code 0891 7451 0002
Delivered: 26 June 2014
Status: Satisfied on 27 May 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…
16 May 2014
Charge code 0891 7451 0001
Delivered: 3 June 2014
Status: Satisfied on 27 May 2016
Persons entitled: Coutts & Company
Description: F/H 7-8 bourlet close, london t/no NGL355739…

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