TUBASHAW LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3DU

Company number 01919093
Status Active
Incorporation Date 4 June 1985
Company Type Private Limited Company
Address 27 ELLESMERE ROAD, CHISWICK, LONDON, W4 3DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Jean Charles Durbec as a director on 1 April 2015. The most likely internet sites of TUBASHAW LIMITED are www.tubashaw.co.uk, and www.tubashaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tubashaw Limited is a Private Limited Company. The company registration number is 01919093. Tubashaw Limited has been working since 04 June 1985. The present status of the company is Active. The registered address of Tubashaw Limited is 27 Ellesmere Road Chiswick London W4 3du. . DURBEC, Jean Charles is a Director of the company. GALLEN, Daniel is a Director of the company. HIPWELL, Theresa is a Director of the company. TEMPLEMAN, Hannah is a Director of the company. Secretary BAINES, Jeffrey Norman has been resigned. Secretary EGGINGTON, Claire Mary Ruth has been resigned. Secretary GODFREY, Kathryn Veronica has been resigned. Secretary GODFREY, Kathryn Veronica has been resigned. Secretary GURNEY, Anthony Leonard has been resigned. Secretary THAMESVIEW PROPERTY MANAGEMENT has been resigned. Director BAINES, Jeffrey Norman has been resigned. Director BRAY, Kirsty has been resigned. Director BREEN, Laima has been resigned. Director EGGINGTON, Claire Mary Ruth has been resigned. Director GALLAGHER, Noel has been resigned. Director GODFREY, Kathryn Veronica has been resigned. Director SCOTT, Philip has been resigned. Director VAN HEESEWIJK, Jaqueline Wynne has been resigned. Director VAN HEESEWIJK, William Alexander has been resigned. Director WALKER, Ian Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
DURBEC, Jean Charles
Appointed Date: 01 April 2015
69 years old

Director
GALLEN, Daniel
Appointed Date: 01 October 1998
50 years old

Director
HIPWELL, Theresa

61 years old

Director
TEMPLEMAN, Hannah
Appointed Date: 04 April 2014
35 years old

Resigned Directors

Secretary
BAINES, Jeffrey Norman
Resigned: 09 November 1991

Secretary
EGGINGTON, Claire Mary Ruth
Resigned: 01 January 1997
Appointed Date: 29 June 1995

Secretary
GODFREY, Kathryn Veronica
Resigned: 01 August 2005
Appointed Date: 01 January 1997

Secretary
GODFREY, Kathryn Veronica
Resigned: 29 June 1995

Secretary
GURNEY, Anthony Leonard
Resigned: 12 October 2009
Appointed Date: 01 August 2005

Secretary
THAMESVIEW PROPERTY MANAGEMENT
Resigned: 31 December 2011
Appointed Date: 01 February 2011

Director
BAINES, Jeffrey Norman
Resigned: 01 October 1998
78 years old

Director
BRAY, Kirsty
Resigned: 04 April 2014
Appointed Date: 14 April 2007
44 years old

Director
BREEN, Laima
Resigned: 09 July 2007
Appointed Date: 23 September 2004
61 years old

Director
EGGINGTON, Claire Mary Ruth
Resigned: 04 August 2000
61 years old

Director
GALLAGHER, Noel
Resigned: 09 July 2007
Appointed Date: 06 June 2006
53 years old

Director
GODFREY, Kathryn Veronica
Resigned: 06 June 2006
Appointed Date: 16 June 1992
71 years old

Director
SCOTT, Philip
Resigned: 09 December 2010
Appointed Date: 01 October 2007
59 years old

Director
VAN HEESEWIJK, Jaqueline Wynne
Resigned: 28 June 1991
35 years old

Director
VAN HEESEWIJK, William Alexander
Resigned: 30 March 1992
66 years old

Director
WALKER, Ian Anthony
Resigned: 14 February 2003
Appointed Date: 04 August 2000
54 years old

TUBASHAW LIMITED Events

05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 16 October 2016 with updates
24 Aug 2016
Appointment of Mr Jean Charles Durbec as a director on 1 April 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4

...
... and 101 more events
30 Nov 1990
Full accounts made up to 31 March 1987

30 Nov 1990
Full accounts made up to 31 March 1986

30 Nov 1990
Accounts for a small company made up to 31 March 1988

12 Sep 1988
Wd 25/08/88 ad 31/10/85-04/07/88 £ si 4@1=4 £ ic 2/6

05 Sep 1988
Return made up to 04/07/88; full list of members