TARIVALE PROPERTIES LIMITED

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Company number 04346344
Status Active
Incorporation Date 2 January 2002
Company Type Private Limited Company
Address 357 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of TARIVALE PROPERTIES LIMITED are www.tarivaleproperties.co.uk, and www.tarivale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarivale Properties Limited is a Private Limited Company. The company registration number is 04346344. Tarivale Properties Limited has been working since 02 January 2002. The present status of the company is Active. The registered address of Tarivale Properties Limited is 357 City Road London Ec1v 1lr. . STROH, Sidney Benjamin is a Secretary of the company. STROH, Bernard Dov is a Director of the company. STROH, Sidney Benjamin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STROH, Sidney Benjamin
Appointed Date: 30 January 2002
Director
STROH, Bernard Dov
Appointed Date: 30 January 2002
73 years old
Director
STROH, Sidney Benjamin
Appointed Date: 30 January 2002
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 02 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 02 January 2002

Persons With Significant Control

Mr Bernard Dov Stroh
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Sidney Benjamin Stroh
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

TARIVALE PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 2 January 2017 with updates
08 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
10 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Feb 2015
Annual return made up to 2 January 2015 no member list
Statement of capital on 2015-02-03
  • GBP 2
...
... and 33 more events
21 Feb 2002
New secretary appointed;new director appointed
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
02 Jan 2002
Incorporation

TARIVALE PROPERTIES LIMITED Charges

22 May 2003
A standard security which was presented for registration in scotland on 12 june 2003 and
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: 13, 15 and 17 abbotsinch road grangemouth t/n STG29648.
23 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h land and buildings on the south eastside of…
22 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Memorandum of security over cash deposits
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The depositor with full title guarantee and as a continuing…
20 February 2002
A standard security which was presented in scotland for registration on 5 march 2002 and
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole in the first place all and whole that plot of…
20 February 2002
A standard security which was presented in scotland for registration on 1 march 2002 and
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the property described in the title deeds as…

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