48 TACHBROOK STREET LIMITED
EPSOM

Hellopages » Surrey » Reigate and Banstead » KT18 5QJ

Company number 02646392
Status Active
Incorporation Date 17 September 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 no member list. The most likely internet sites of 48 TACHBROOK STREET LIMITED are www.48tachbrookstreet.co.uk, and www.48-tachbrook-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Chessington North Rail Station is 4.6 miles; to East Croydon Rail Station is 7.8 miles; to Fulwell Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Tachbrook Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02646392. 48 Tachbrook Street Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of 48 Tachbrook Street Limited is Highview House 1st Floor Tattenham Crescent Epsom Surrey Kt18 5qj. . SANDYS, Duncan John Winston is a Director of the company. SANDYS, Lucy Diana is a Director of the company. WASHINGTON, Rosemary is a Director of the company. WILLIAMS, John Graham is a Director of the company. Secretary CATSEC LIMITED has been resigned. Secretary HURST, Robert Nicholas has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director COVACCI, Gabriella has been resigned. Director DE GONVILLE BROMHEAD, Susan has been resigned. Director FAULKNER, Alison Jane has been resigned. Director LINDSAY-VAIL, Gloria Anne Eleanora has been resigned. The company operates in "Residents property management".


Current Directors

Director
SANDYS, Duncan John Winston
Appointed Date: 09 November 2011
52 years old
Director
SANDYS, Lucy Diana
Appointed Date: 18 April 1997
53 years old
Director
WASHINGTON, Rosemary

78 years old
Director
WILLIAMS, John Graham
Appointed Date: 19 October 2011
82 years old

Resigned Directors

Secretary
CATSEC LIMITED
Resigned: 31 December 1997
Secretary
HURST, Robert Nicholas
Resigned: 30 April 2004
Appointed Date: 01 January 1998
Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 28 February 2008
Appointed Date: 30 April 2004
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2009
Appointed Date: 18 April 2009
Director
COVACCI, Gabriella
Resigned: 09 November 2011
Appointed Date: 19 May 1997
60 years old
Director
DE GONVILLE BROMHEAD, Susan
Resigned: 02 May 1997
77 years old
Director
FAULKNER, Alison Jane
Resigned: 01 April 1997
58 years old
Director
LINDSAY-VAIL, Gloria Anne Eleanora
Resigned: 19 May 2011
89 years old

Persons With Significant Control

Mr Duncan John Winston Sandys
Notified on: 1 June 2016
52 years old
Nature of control: Has significant influence or control
Mrs Lucy Diana Sandys
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control
Ms Rosemary Washington
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control
Mr John Graham Williams
Notified on: 1 June 2016
82 years old
Nature of control: Has significant influence or control

48 TACHBROOK STREET LIMITED Events

05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 17 September 2015 no member list
09 Sep 2015
Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 9 September 2015
26 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 75 more events
21 Apr 1992
New director appointed
21 Apr 1992
New director appointed
10 Apr 1992
Director resigned;new director appointed
10 Apr 1992
New director appointed
17 Sep 1991
Incorporation

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