TATES (AGENTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 02356337
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Kim Alexander Gottlieb on 13 March 2016. The most likely internet sites of TATES (AGENTS) LIMITED are www.tatesagents.co.uk, and www.tates-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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.Tates Agents Limited is a Private Limited Company. The company registration number is 02356337. Tates Agents Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Tates Agents Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . GOTTLIEB, Kim Alexander is a Director of the company. GOTTLIEB, Nicola Alexandra is a Director of the company. NICHOLAS, Caroline Ann is a Director of the company. Secretary ANDREWS, Sudhadevi Camillus has been resigned. Secretary KIENER, Wendy Ann has been resigned. Director GIBBONS, Katherine Claire has been resigned. Director GURNEY, Peter has been resigned. Director KIENER, Wendy Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOTTLIEB, Kim Alexander

68 years old
Director
GOTTLIEB, Nicola Alexandra

66 years old
Director
NICHOLAS, Caroline Ann
Appointed Date: 04 December 2007
58 years old

Resigned Directors

Secretary
ANDREWS, Sudhadevi Camillus
Resigned: 21 January 2010
Appointed Date: 21 January 2008
Secretary
KIENER, Wendy Ann
Resigned: 21 January 2008
Director
GIBBONS, Katherine Claire
Resigned: 07 July 2003
Appointed Date: 12 May 1997
64 years old
Director
GURNEY, Peter
Resigned: 05 June 2007
Appointed Date: 02 January 2002
55 years old
Director
KIENER, Wendy Ann
Resigned: 08 March 2011
87 years old

Persons With Significant Control

London & Bath Estates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TATES (AGENTS) LIMITED Events

30 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Kim Alexander Gottlieb on 13 March 2016
17 Mar 2016
Director's details changed for Nicola Alexandra Gottlieb on 13 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 85 more events
01 Jun 1989
Company name changed beststir LIMITED\certificate issued on 02/06/89
18 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1989
Registered office changed on 18/05/89 from: 2 baches street, london, N1 6UB
10 May 1989
Memorandum and Articles of Association
07 Mar 1989
Incorporation

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