64 TACHBROOK STREET SW1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2NE

Company number 03102362
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Rory Christopher Robert Pope on 18 September 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of 64 TACHBROOK STREET SW1 LIMITED are www.64tachbrookstreetsw1.co.uk, and www.64-tachbrook-street-sw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Tachbrook Street Sw1 Limited is a Private Limited Company. The company registration number is 03102362. 64 Tachbrook Street Sw1 Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of 64 Tachbrook Street Sw1 Limited is 140a Tachbrook Street London Sw1v 2ne. . FOSTER, Thomas Joseph is a Director of the company. PERSSE, Richard Henry is a Director of the company. POPE, Rory Christian Robert is a Director of the company. WYLDBORE-SMITH, James William is a Director of the company. Secretary BAKER, Edward James Macdonald has been resigned. Secretary CROYSDALE, Janet Hawkshaw has been resigned. Secretary KING, David Anthony, Professor Sir has been resigned. Secretary STARK, Andrew has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BAKER, Edward James Macdonald has been resigned. Director CROYSDALE, Janet Hawkshaw has been resigned. Director DAVIS, Jonathan David Tobias has been resigned. Director HANNAM, Wendy has been resigned. Director HEFFERNAN, Anthea has been resigned. Director KING, David Anthony, Professor Sir has been resigned. Director WHITING, Jonathan Simon has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FOSTER, Thomas Joseph
Appointed Date: 14 June 2012
44 years old
Director
PERSSE, Richard Henry
Appointed Date: 15 September 1995
88 years old
Director
POPE, Rory Christian Robert
Appointed Date: 18 September 2015
54 years old
Director
WYLDBORE-SMITH, James William
Appointed Date: 08 May 2007
54 years old

Resigned Directors

Secretary
BAKER, Edward James Macdonald
Resigned: 31 July 2001
Appointed Date: 10 April 1997
Secretary
CROYSDALE, Janet Hawkshaw
Resigned: 10 April 1997
Appointed Date: 15 September 1995
Secretary
KING, David Anthony, Professor Sir
Resigned: 18 September 2015
Appointed Date: 04 December 2003
Secretary
STARK, Andrew
Resigned: 04 December 2003
Appointed Date: 31 July 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
Director
BAKER, Edward James Macdonald
Resigned: 31 July 2001
Appointed Date: 09 October 1998
57 years old
Director
CROYSDALE, Janet Hawkshaw
Resigned: 15 October 1996
Appointed Date: 15 September 1995
81 years old
Director
DAVIS, Jonathan David Tobias
Resigned: 28 March 2012
Appointed Date: 07 January 1999
57 years old
Director
HANNAM, Wendy
Resigned: 09 October 1998
Appointed Date: 15 September 1995
92 years old
Director
HEFFERNAN, Anthea
Resigned: 08 September 2006
Appointed Date: 04 December 2003
62 years old
Director
KING, David Anthony, Professor Sir
Resigned: 18 September 2015
Appointed Date: 04 December 2003
86 years old
Director
WHITING, Jonathan Simon
Resigned: 03 December 1996
Appointed Date: 15 September 1995
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

64 TACHBROOK STREET SW1 LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Mr Rory Christopher Robert Pope on 18 September 2015
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Appointment of Mr Rory Christopher Robert Pope as a director on 18 September 2015
27 Sep 2016
Termination of appointment of David Anthony King as a director on 18 September 2015
...
... and 68 more events
03 Nov 1995
New director appointed
03 Nov 1995
New director appointed
03 Nov 1995
Director resigned
03 Nov 1995
Secretary resigned
15 Sep 1995
Incorporation

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