TALLROSE PROPERTIES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN

Company number 04659515
Status Active - Proposal to Strike off
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
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 fifty-three events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of TALLROSE PROPERTIES LIMITED are www.tallroseproperties.co.uk, and www.tallrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tallrose Properties Limited is a Private Limited Company. The company registration number is 04659515. Tallrose Properties Limited has been working since 07 February 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Tallrose Properties Limited is Suite D The Business Centre Faringdon Avenue Romford Rm3 8en. . KELLY, Paul James is a Secretary of the company. KELLY, Paul James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director AMOS, David Robert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Paul James
Appointed Date: 11 March 2003
Director
KELLY, Paul James
Appointed Date: 11 March 2003
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 March 2003
Appointed Date: 07 February 2003
Director
AMOS, David Robert
Resigned: 22 December 2015
Appointed Date: 11 March 2003
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 March 2003
Appointed Date: 07 February 2003

Persons With Significant Control

Electroplan Contracting Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALLROSE PROPERTIES LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
05 Apr 2017
Application to strike the company off the register
21 Mar 2017
Confirmation statement made on 7 February 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
...
... and 43 more events
19 Mar 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
19 Mar 2003
Registered office changed on 19/03/03 from: temple house 20 holywell row london EC2A 4XH
07 Feb 2003
Incorporation

TALLROSE PROPERTIES LIMITED Charges

26 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 kings eight st james road brentwood essex. By way of…
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 12 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises k/a unit 2 kings eight st james road brentwood…
12 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 12 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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