TAG INVESTMENT AND PROPERTY COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 02120065
Status Active
Incorporation Date 6 April 1987
Company Type Private Limited Company
Address 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of TAG INVESTMENT AND PROPERTY COMPANY LIMITED are www.taginvestmentandpropertycompany.co.uk, and www.tag-investment-and-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Investment and Property Company Limited is a Private Limited Company. The company registration number is 02120065. Tag Investment and Property Company Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of Tag Investment and Property Company Limited is 65 London Wall London Ec2m 5tu. . STEWART-SMITH, John Ronald is a Secretary of the company. AZIZ, Aly, Sirdar is a Director of the company. AZIZ, Taqi Aly, The Hon is a Director of the company. STEWART-SMITH, John Ronald is a Director of the company. Secretary POWELL, Susan Shirley Brenda has been resigned. Secretary RUFF, Raymond Geoffrey John has been resigned. Secretary SETCHELL, Belinda Jane has been resigned. Director GREENLEAF, Meyrick Charles has been resigned. Director RUFF, Raymond Geoffrey John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEWART-SMITH, John Ronald
Appointed Date: 01 August 2006
Director
AZIZ, Aly, Sirdar

89 years old
Director
AZIZ, Taqi Aly, The Hon

65 years old
Director
STEWART-SMITH, John Ronald
Appointed Date: 25 May 2004
93 years old

Resigned Directors

Secretary
POWELL, Susan Shirley Brenda
Resigned: 04 February 1999
Appointed Date: 27 January 1999
Secretary
RUFF, Raymond Geoffrey John
Resigned: 06 September 2003
Secretary
SETCHELL, Belinda Jane
Resigned: 01 August 2006
Appointed Date: 06 September 2003
Director
GREENLEAF, Meyrick Charles
Resigned: 27 August 1997
92 years old
Director
RUFF, Raymond Geoffrey John
Resigned: 06 September 2003
91 years old

Persons With Significant Control

Aly Aziz
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Dashwood Finance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAG INVESTMENT AND PROPERTY COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 250,500
25 Feb 2015
Annual return made up to 31 January 2015
Statement of capital on 2015-02-25
  • GBP 750
...
... and 116 more events
11 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1987
Director resigned;new director appointed
11 Aug 1987
Registered office changed on 11/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
28 Jul 1987
Company name changed silverleaf LIMITED\certificate issued on 29/07/87
06 Apr 1987
Certificate of Incorporation

TAG INVESTMENT AND PROPERTY COMPANY LIMITED Charges

11 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 6 February 2015
Persons entitled: Bnp Paribas Private Bank Sa Monaco
Description: F/H 1, 3, 5, 5A and 7 annd land at 7 st thomas`s street…
12 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 6 February 2015
Persons entitled: Bnp Paribas Private Bank Monaco Sa
Description: F/H property k/a 476 bath road,slough t/no bk 162355…
21 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 18 February 2011
Persons entitled: Arab Bank (Austria) Aktiengesellscaft
Description: Property k/a york house 74/82 queen victoria street london…
2 February 1999
Legal charge
Delivered: 3 February 1999
Status: Satisfied on 18 February 2011
Persons entitled: Arab Bank (Austria) Aktiengesellschaft
Description: F/Hold land/blds known as alderney house,78 cowcross…
16 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 18 February 2011
Persons entitled: Arab Bank (Austria) Aktiengesellschaft
Description: The f/h property k/a 1, 3, 5, 5A and 7 st. Thomas's street…
27 February 1992
Legal charge
Delivered: 17 March 1992
Status: Satisfied on 18 February 2011
Persons entitled: Banque Belge (Guernsey) Limited
Description: L/H 57B harcourt terrace kensington and/or the proceeds of…
22 October 1990
Legal charge
Delivered: 30 October 1990
Status: Satisfied on 19 June 2001
Persons entitled: Campagnie De Gestion Et De Banque Gonet
Description: York house, 78 queen victoria street, london EC4 t/n-ngl…
22 October 1990
Legal charge
Delivered: 30 October 1990
Status: Satisfied on 4 February 1999
Persons entitled: Canpagnie De Gestion Et De Banque Gonet
Description: Alderney house, 79-85 cowcross street, london EC1 t/n-ngl…
28 September 1989
Legal mortgage
Delivered: 4 October 1989
Status: Satisfied on 19 June 2001
Persons entitled: Banque Paribas (Swisse) S.A.
Description: F/H 1-7 and part 7 st thomas street, london SE1 9RY title…
25 October 1988
First legal charge
Delivered: 1 November 1988
Status: Satisfied
Persons entitled: Security Pacific Bank S.A.
Description: 79-85 cowcross street, and 2-6 greenhills kents now known…
28 September 1988
Legal charge
Delivered: 5 October 1988
Status: Satisfied on 19 June 2001
Persons entitled: Banque Paribas (Suisse)
Description: F/H property k/a 476 bath road slough berks title no: bk…
16 December 1987
First legal charge
Delivered: 31 December 1987
Status: Satisfied on 17 March 2001
Persons entitled: Security Pacific Bank S.A.
Description: 74/82 (even) queen victoria street now known as york house…
15 September 1987
Legal mortgage
Delivered: 28 September 1987
Status: Satisfied on 17 March 2001
Persons entitled: Henry Ansbacher & Co Limited
Description: F/H-land in the london borough of the city of london title…

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