TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED
LUTON

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Company number 05429839
Status Active
Incorporation Date 20 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 2 July 2016 with updates; Appointment of Mr Howard Richard Veares as a director on 28 January 2016. The most likely internet sites of TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED are www.tachbrooktriangleresidentsmanagementcompany.co.uk, and www.tachbrook-triangle-residents-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tachbrook Triangle Residents Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05429839. Tachbrook Triangle Residents Management Company Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Tachbrook Triangle Residents Management Company Limited is Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. DE TOMASI, Fabrizio Cesarino is a Director of the company. DOEH, Rosalind Susan is a Director of the company. EVANS, Stephen James is a Director of the company. MALEK-AHMADI, Andrew Mehra is a Director of the company. NEVILLE, Terence Frank is a Director of the company. ROBSON, Alan Leslie is a Director of the company. VEARES, Howard Richard is a Director of the company. WILLMINGTON, Graham Stephen is a Director of the company. Secretary FORD, Peter Thomas has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENTLEY, Paul Richard Michael has been resigned. Director GARNER, Tony Christopher has been resigned. Director MURPHY, Peter has been resigned. Director RANGER, Kulveer Singh has been resigned. Director RIDDLE, Ellison James John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 29 November 2012
Director
DE TOMASI, Fabrizio Cesarino
Appointed Date: 26 November 2014
54 years old
Director
DOEH, Rosalind Susan
Appointed Date: 05 February 2008
74 years old
Director
EVANS, Stephen James
Appointed Date: 05 February 2008
74 years old
Director
MALEK-AHMADI, Andrew Mehra
Appointed Date: 14 April 2011
43 years old
Director
NEVILLE, Terence Frank
Appointed Date: 10 November 2011
79 years old
Director
ROBSON, Alan Leslie
Appointed Date: 05 February 2008
73 years old
Director
VEARES, Howard Richard
Appointed Date: 28 January 2016
53 years old
Director
WILLMINGTON, Graham Stephen
Appointed Date: 05 February 2008
76 years old

Resigned Directors

Secretary
FORD, Peter Thomas
Resigned: 16 January 2008
Appointed Date: 20 April 2005
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 29 November 2012
Appointed Date: 17 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Director
BENTLEY, Paul Richard Michael
Resigned: 10 May 2007
Appointed Date: 20 April 2005
73 years old
Director
GARNER, Tony Christopher
Resigned: 07 March 2008
Appointed Date: 09 May 2007
56 years old
Director
MURPHY, Peter
Resigned: 05 February 2008
Appointed Date: 20 April 2005
72 years old
Director
RANGER, Kulveer Singh
Resigned: 19 November 2014
Appointed Date: 05 February 2008
50 years old
Director
RIDDLE, Ellison James John
Resigned: 29 June 2011
Appointed Date: 05 February 2008
49 years old

TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 September 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Jan 2016
Appointment of Mr Howard Richard Veares as a director on 28 January 2016
25 Jan 2016
Accounts for a dormant company made up to 30 September 2015
07 Jan 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016
...
... and 46 more events
28 Dec 2006
Accounts for a dormant company made up to 30 April 2006
28 Dec 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2006
Annual return made up to 20/04/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2005
Secretary resigned
20 Apr 2005
Incorporation

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