TALL BUILDING LTD
MIDDLESEX

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Company number 04871591
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TALL BUILDING LTD are www.tallbuilding.co.uk, and www.tall-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tall Building Ltd is a Private Limited Company. The company registration number is 04871591. Tall Building Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Tall Building Ltd is 28 Church Road Stanmore Middlesex Ha7 4xr. . CONWAY, Monica Ursula is a Secretary of the company. CONWAY, James Christopher is a Director of the company. CONWAY, Monica Ursula is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CONWAY, Monica Ursula
Appointed Date: 19 August 2003

Director
CONWAY, James Christopher
Appointed Date: 19 August 2003
55 years old

Director
CONWAY, Monica Ursula
Appointed Date: 19 August 2003
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2003
Appointed Date: 19 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr James Christopher Conway Ma
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TALL BUILDING LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

02 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1

...
... and 30 more events
07 Nov 2003
New secretary appointed;new director appointed
22 Sep 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
19 Aug 2003
Incorporation