TATTON COURT (WARRINGTON) MANAGEMENT LIMITED
LONDON

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Company number 09783876
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XD
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TATTON COURT (WARRINGTON) MANAGEMENT LIMITED are www.tattoncourtwarringtonmanagement.co.uk, and www.tatton-court-warrington-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Tatton Court Warrington Management Limited is a Private Limited Company. The company registration number is 09783876. Tatton Court Warrington Management Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Tatton Court Warrington Management Limited is 8 De Walden Court 85 New Cavendish Street London England W1w 6xd. The cash in hand is £0.01k. It is £0.01k against last year. . THOMPSON, Mark David is a Secretary of the company. BURKEMAN, Elliot Michael is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director BONEHILL, Michael John has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tatton court (warrington) management Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 08 July 2016
Director
BURKEMAN, Elliot Michael
Appointed Date: 08 July 2016
51 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 18 September 2015
Appointed Date: 18 September 2015
Director
BONEHILL, Michael John
Resigned: 08 July 2016
Appointed Date: 18 September 2015
78 years old
Director
REDDING, Diana Elizabeth
Resigned: 18 September 2015
Appointed Date: 18 September 2015
73 years old

Persons With Significant Control

Minton Bletchley Llp
Notified on: 14 September 2016
Nature of control: Ownership of voting rights - 75% or more

TATTON COURT (WARRINGTON) MANAGEMENT LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 12
11 Jul 2016
Registered office address changed from Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG England to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 11 July 2016
...
... and 3 more events
06 Jul 2016
Termination of appointment of Diana Elizabeth Redding as a director on 18 September 2015
06 Jul 2016
Termination of appointment of Reddings Company Secretary Limited as a secretary on 18 September 2015
06 Jul 2016
Appointment of Mr Michael John Bonehill as a director on 18 September 2015
06 Jul 2016
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG on 6 July 2016
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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