34 TITE STREET LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03821029
Status Active
Incorporation Date 3 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Stephen Michael Schick as a director on 7 April 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of 34 TITE STREET LIMITED are www.34titestreet.co.uk, and www.34-tite-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. 34 Tite Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03821029. 34 Tite Street Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of 34 Tite Street Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . HIGHETT-SMITH, Sarah Louise is a Secretary of the company. FFRENCH - MULLEN, Tara is a Director of the company. HIGHETT-SMITH, Sarah Louise is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Director FAIRBANKS-SMITH, Anne Fitzherbert has been resigned. Director HARRIS, Susannah Mary has been resigned. Director INGLEBY-MACKENZIE, Alexander Colin David has been resigned. Director SCHICK, Stephen Michael has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HIGHETT-SMITH, Sarah Louise
Appointed Date: 14 August 2003
Director
FFRENCH - MULLEN, Tara
Appointed Date: 04 August 2008
55 years old
Director
HIGHETT-SMITH, Sarah Louise
Appointed Date: 18 August 1999
71 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 13 August 2003
Appointed Date: 03 August 1999
Director
FAIRBANKS-SMITH, Anne Fitzherbert
Resigned: 16 October 2008
Appointed Date: 18 August 1999
98 years old
Director
HARRIS, Susannah Mary
Resigned: 24 May 2011
Appointed Date: 18 August 1999
61 years old
Director
INGLEBY-MACKENZIE, Alexander Colin David
Resigned: 31 July 2011
Appointed Date: 18 August 1999
92 years old
Director
SCHICK, Stephen Michael
Resigned: 07 April 2016
Appointed Date: 18 August 1999
73 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 18 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Tara Ffrench - Mullen
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah Louise Highett-Smith
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

34 TITE STREET LIMITED Events

23 Nov 2016
Termination of appointment of Stephen Michael Schick as a director on 7 April 2016
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2015
Annual return made up to 3 August 2015 no member list
...
... and 44 more events
30 Dec 1999
New director appointed
30 Dec 1999
New director appointed
30 Dec 1999
New director appointed
30 Dec 1999
New director appointed
03 Aug 1999
Incorporation

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