TAY HOUSE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1FZ

Company number 09782454
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address TAY HOUSE, 23 ENTERPRISE WAY, LONDON, ENGLAND, SW18 1FZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom to Tay House 23 Enterprise Way London SW18 1FZ on 8 July 2016; Current accounting period extended from 30 September 2016 to 28 February 2017. The most likely internet sites of TAY HOUSE LTD are www.tayhouse.co.uk, and www.tay-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tay House Ltd is a Private Limited Company. The company registration number is 09782454. Tay House Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of Tay House Ltd is Tay House 23 Enterprise Way London England Sw18 1fz. . RICHTER, Thomas Johannes is a Secretary of the company. LANS, Rene is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHTER, Thomas Johannes
Appointed Date: 17 September 2015

Director
LANS, Rene
Appointed Date: 17 September 2015
51 years old

Persons With Significant Control

London Private Wealth Ltd
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

TAY HOUSE LTD Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Jul 2016
Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom to Tay House 23 Enterprise Way London SW18 1FZ on 8 July 2016
29 Mar 2016
Current accounting period extended from 30 September 2016 to 28 February 2017
06 Nov 2015
Registration of charge 097824540001, created on 2 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

TAY HOUSE LTD Charges

2 November 2015
Charge code 0978 2454 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Johannes Petrus Du Toit
Description: Leasehold property known as unit 1, ground floor, tay…