TALL TREE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04198720
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of TALL TREE LIMITED are www.talltree.co.uk, and www.tall-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tall Tree Limited is a Private Limited Company. The company registration number is 04198720. Tall Tree Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Tall Tree Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . RICHARDS, David Alun is a Secretary of the company. RICHARDS, Jon David is a Director of the company. Secretary RICHARDS, Jon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PANG, Alex has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RICHARDS, David Alun
Appointed Date: 28 May 2002
Director
RICHARDS, Jon David
Appointed Date: 11 April 2001
55 years old

Resigned Directors

Secretary
RICHARDS, Jon
Resigned: 28 May 2002
Appointed Date: 11 April 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
PANG, Alex
Resigned: 28 May 2002
Appointed Date: 11 April 2001
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Mr Jon David Richards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TALL TREE LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
...
... and 35 more events
04 May 2001
Secretary resigned
04 May 2001
New secretary appointed;new director appointed
04 May 2001
New director appointed
04 May 2001
Director resigned
11 Apr 2001
Incorporation

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