TAPPINGTON SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 00644230
Status Active
Incorporation Date 10 December 1959
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of TAPPINGTON SECURITIES LIMITED are www.tappingtonsecurities.co.uk, and www.tappington-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tappington Securities Limited is a Private Limited Company. The company registration number is 00644230. Tappington Securities Limited has been working since 10 December 1959. The present status of the company is Active. The registered address of Tappington Securities Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . MYERS, Penelope Jane is a Secretary of the company. GOODHAND-TAIT, Alexandra is a Director of the company. MYERS, Penelope Jane is a Director of the company. MYERS, Rosslyn is a Director of the company. ROBINSON, Sara Naomi is a Director of the company. Secretary MYERS, Edward has been resigned. Director FAITH, Anita Sheila has been resigned. Director FAITH, Philip has been resigned. Director MYERS, Edward has been resigned. Director MYERS, Rhoda Beatrice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MYERS, Penelope Jane
Appointed Date: 24 August 1995
Director
GOODHAND-TAIT, Alexandra
Appointed Date: 19 November 1992
69 years old
Director
MYERS, Penelope Jane
Appointed Date: 02 November 1993
60 years old
Director
MYERS, Rosslyn

93 years old
Director
ROBINSON, Sara Naomi
Appointed Date: 04 September 2014
64 years old

Resigned Directors

Secretary
MYERS, Edward
Resigned: 24 August 1995
Director
FAITH, Anita Sheila
Resigned: 08 May 2012
Appointed Date: 13 October 1992
101 years old
Director
FAITH, Philip
Resigned: 13 September 1992
108 years old
Director
MYERS, Edward
Resigned: 02 November 1993
121 years old
Director
MYERS, Rhoda Beatrice
Resigned: 09 January 2003
109 years old

Persons With Significant Control

Miss Penelope Jane Myers
Notified on: 17 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAPPINGTON SECURITIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 83 more events
20 Feb 1987
Full accounts made up to 31 March 1986
20 Feb 1987
Return made up to 31/12/86; full list of members
19 Dec 1983
Accounts made up to 31 March 1983
24 Jan 1983
Accounts made up to 31 March 1982
10 Dec 1959
Incorporation

TAPPINGTON SECURITIES LIMITED Charges

1 March 1976
Legal charge
Delivered: 11 March 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 53, chalk farm road, camden, london borough of camden.
22 May 1972
Legal charge
Delivered: 5 June 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 13, tottenham mews st. Pancras, london W1. Title no. Ln…
17 November 1967
Charge
Delivered: 22 November 1967
Status: Outstanding
Persons entitled: E Myers F H Goodman J H Goodman
Description: 97 charlotte street, london. W1.

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