TASIS PROPERTIES LIMITED
SURREY THE AMERICAN SCHOOL IN ENGLAND, A TASIS SCHOOL LIMITED

Hellopages » Surrey » Runnymede » TW20 8TE

Company number 03656183
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Lisa Nell Smith as a director on 26 October 2016. The most likely internet sites of TASIS PROPERTIES LIMITED are www.tasisproperties.co.uk, and www.tasis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Sunningdale Rail Station is 4.8 miles; to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasis Properties Limited is a Private Limited Company. The company registration number is 03656183. Tasis Properties Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Tasis Properties Limited is Coldharbour Lane Thorpe Egham Surrey Tw20 8te. . KING, David Harold is a Secretary of the company. AESCHLIMANN, Lynn Fleming is a Director of the company. GONZALEZ, Fernando Luis is a Director of the company. Secretary EALEY, Mary Ann has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GONZALEZ, Fernando Luis has been resigned. Director SMITH, Lisa Nell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KING, David Harold
Appointed Date: 16 November 2009
Director
AESCHLIMANN, Lynn Fleming
Appointed Date: 20 December 1999
80 years old
Director
GONZALEZ, Fernando Luis
Appointed Date: 27 April 2011
77 years old

Resigned Directors

Secretary
EALEY, Mary Ann
Resigned: 07 November 2005
Appointed Date: 26 October 1998
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 16 November 2009
Appointed Date: 07 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Director
GONZALEZ, Fernando Luis
Resigned: 20 December 1999
Appointed Date: 26 October 1998
77 years old
Director
SMITH, Lisa Nell
Resigned: 26 October 2016
Appointed Date: 30 March 2012
62 years old

Persons With Significant Control

Mikron De Finance Et Gerance
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TASIS PROPERTIES LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Nov 2016
Termination of appointment of Lisa Nell Smith as a director on 26 October 2016
23 Mar 2016
Full accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 45 more events
11 Jan 2000
Return made up to 26/10/99; full list of members
05 Jan 2000
New director appointed
05 Jan 2000
Director resigned
29 Oct 1998
Secretary resigned
26 Oct 1998
Incorporation

Similar Companies

TASIR GROUP LIMITED TASIS ENGLAND LIMITED TASIS THE AMERICAN SCHOOL IN ENGLAND TASIS UK LIMITED TASIT TRANSPORT & FORWARDING LIMITED TASJ PROPERTIES LTD TASJA LTD