TATEHILL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF
Company number 06797198
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Secretary's details changed for Cr Secretaries Limited on 27 February 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017. The most likely internet sites of TATEHILL LIMITED are www.tatehill.co.uk, and www.tatehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tatehill Limited is a Private Limited Company. The company registration number is 06797198. Tatehill Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Tatehill Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £1780.41k. It is £0k against last year. The cash in hand is £2.4k. It is £0k against last year. And the total assets are £2.4k, which is £2.4k against last year. CR SECRETARIES LIMITED is a Secretary of the company. KAYE, David Malcolm is a Director of the company. Secretary DEALISLE LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director KAYE, David Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


tatehill Key Finiance

LIABILITIES £1780.41k
CASH £2.4k
TOTAL ASSETS £2.4k
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 01 January 2015
Director
KAYE, David Malcolm
Appointed Date: 01 January 2014
74 years old

Resigned Directors

Secretary
DEALISLE LIMITED
Resigned: 01 January 2015
Appointed Date: 10 June 2010
Director
DAVIS, Andrew Simon
Resigned: 10 June 2010
Appointed Date: 21 January 2009
62 years old
Director
KAYE, David Malcolm
Resigned: 31 December 2013
Appointed Date: 10 June 2010
74 years old

Persons With Significant Control

Mr Carlo Arend
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TATEHILL LIMITED Events

30 Mar 2017
Confirmation statement made on 21 January 2017 with updates
27 Feb 2017
Secretary's details changed for Cr Secretaries Limited on 27 February 2017
23 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 19 more events
11 Jun 2010
Appointment of Dealisle Limited as a secretary
10 Jun 2010
Appointment of Mr David Malcolm Kaye as a director
08 Feb 2010
Accounts for a dormant company made up to 31 January 2010
04 Feb 2010
Annual return made up to 21 January 2010 with full list of shareholders
21 Jan 2009
Incorporation

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