TIDYPLAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7DX

Company number 05667420
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 49 BRODRICK ROAD, LONDON, SW17 7DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of TIDYPLAN PROPERTIES LIMITED are www.tidyplanproperties.co.uk, and www.tidyplan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 6.2 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidyplan Properties Limited is a Private Limited Company. The company registration number is 05667420. Tidyplan Properties Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Tidyplan Properties Limited is 49 Brodrick Road London Sw17 7dx. . HEPWORTH, Neil James, Doctor is a Secretary of the company. HEPWORTH, Julie Ann is a Director of the company. HEPWORTH, Neil James, Dr is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GUEST, John Ashley Talbot has been resigned. Director O CONNOR, John Brendan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tidyplan properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEPWORTH, Neil James, Doctor
Appointed Date: 21 December 2006
Director
HEPWORTH, Julie Ann
Appointed Date: 31 December 2011
49 years old
Director
HEPWORTH, Neil James, Dr
Appointed Date: 21 December 2006
50 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 21 December 2006
Appointed Date: 27 February 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 05 January 2006
Director
GUEST, John Ashley Talbot
Resigned: 21 December 2006
Appointed Date: 27 February 2006
83 years old
Director
O CONNOR, John Brendan
Resigned: 31 December 2011
Appointed Date: 26 July 2006
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 February 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Dr Neil James Hepworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Hepworth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIDYPLAN PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 32 more events
13 Mar 2006
Director resigned
06 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006
Registered office changed on 28/02/06 from: 41 chalton street london NW1 1JD
05 Jan 2006
Incorporation

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