66 TACHBROOK STREET SW1 LIMITED

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Company number 03322559
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 23 CHARLWOOD STREET, LONDON, SW1V 2EA
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4 . The most likely internet sites of 66 TACHBROOK STREET SW1 LIMITED are www.66tachbrookstreetsw1.co.uk, and www.66-tachbrook-street-sw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.66 Tachbrook Street Sw1 Limited is a Private Limited Company. The company registration number is 03322559. 66 Tachbrook Street Sw1 Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of 66 Tachbrook Street Sw1 Limited is 23 Charlwood Street London Sw1v 2ea. The cash in hand is £0k. It is £0k against last year. . DE VOS, Lesley is a Secretary of the company. DE VOS, Lesley is a Director of the company. MONCRIEFF, Sarah Mary Kathryn is a Director of the company. Secretary WEBER, Richard John has been resigned. Secretary WYNESS, Emily Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LOMAX, Sarah has been resigned. Director THOMAS, Julian Humby has been resigned. Director WEBER, Richard John has been resigned. Director WYNESS, Emily Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


66 tachbrook street sw1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE VOS, Lesley
Appointed Date: 11 November 2005
Director
DE VOS, Lesley
Appointed Date: 11 November 2005
78 years old
Director
MONCRIEFF, Sarah Mary Kathryn
Appointed Date: 20 March 2000
69 years old

Resigned Directors

Secretary
WEBER, Richard John
Resigned: 15 October 1998
Appointed Date: 21 February 1997
Secretary
WYNESS, Emily Jane
Resigned: 11 November 2005
Appointed Date: 15 October 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Director
LOMAX, Sarah
Resigned: 27 September 1999
Appointed Date: 15 October 1998
53 years old
Director
THOMAS, Julian Humby
Resigned: 15 October 1998
Appointed Date: 21 February 1997
59 years old
Director
WEBER, Richard John
Resigned: 15 October 1998
Appointed Date: 21 February 1997
76 years old
Director
WYNESS, Emily Jane
Resigned: 11 November 2005
Appointed Date: 15 October 1998
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

66 TACHBROOK STREET SW1 LIMITED Events

05 Mar 2017
Accounts for a dormant company made up to 28 February 2017
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 48 more events
19 Mar 1997
Director resigned
19 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: 31 corsham street london N1 6DR
21 Feb 1997
Incorporation

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