TATTON HOUSE LIMITED
LONDON THE ANDERSTAFF ESTATE COMPANY LIMITED SPEED 8569 LIMITED

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Company number 04134493
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 041344930008, created on 6 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of TATTON HOUSE LIMITED are www.tattonhouse.co.uk, and www.tatton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tatton House Limited is a Private Limited Company. The company registration number is 04134493. Tatton House Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Tatton House Limited is 11 Upper Grosvenor Street Mayfair London W1k 2nd. . SINGH, Hardip is a Director of the company. THAKRAR, Bharat Kumar Hirji is a Director of the company. Secretary GANDESHA CHANDOK, Shailly has been resigned. Secretary WATKINS, Michael Mike has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DATTA, Pankaj Tapulal has been resigned. Director LEWCZYNSKI, Richard Janusz has been resigned. Director WATKINS, Michael Mike has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINGH, Hardip
Appointed Date: 16 June 2006
52 years old
Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 16 June 2006
68 years old

Resigned Directors

Secretary
GANDESHA CHANDOK, Shailly
Resigned: 03 January 2012
Appointed Date: 16 June 2006
Secretary
WATKINS, Michael Mike
Resigned: 16 June 2006
Appointed Date: 16 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 02 January 2001
Director
DATTA, Pankaj Tapulal
Resigned: 16 June 2006
Appointed Date: 16 January 2001
73 years old
Director
LEWCZYNSKI, Richard Janusz
Resigned: 16 June 2006
Appointed Date: 16 January 2001
67 years old
Director
WATKINS, Michael Mike
Resigned: 16 June 2006
Appointed Date: 16 January 2001
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Safebase Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TATTON HOUSE LIMITED Events

12 Apr 2017
Registration of charge 041344930008, created on 6 April 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
Satisfaction of charge 5 in full
...
... and 63 more events
06 Feb 2001
New director appointed
06 Feb 2001
Director resigned
06 Feb 2001
Secretary resigned
24 Jan 2001
Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation

TATTON HOUSE LIMITED Charges

6 April 2017
Charge code 0413 4493 0008
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The freehold land being tatton house, westmere drive, crewe…
16 June 2006
Deed of charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Tatton house westmere drive crewe business park crewe…
20 December 2002
Deed of assignment
Delivered: 7 January 2003
Status: Satisfied on 13 January 2017
Persons entitled: London and Edinburgh Insurance Co LTD
Description: All the rights titles benefits and interests of the company…
20 December 2002
Supplemental deed (being supplemental to a deed of legal charge dated 9 february 2001)
Delivered: 7 January 2003
Status: Satisfied on 13 January 2017
Persons entitled: London and Edinburgh Insurance Company Limited
Description: Leasehold property genus building westmere drive crewe…
31 May 2001
Supplemental deed
Delivered: 14 June 2001
Status: Satisfied on 13 January 2017
Persons entitled: London and Edinburgh Insurance Company Limited
Description: All that leasehold land known as willow house park west…
31 May 2001
Deed of assignment
Delivered: 14 June 2001
Status: Satisfied on 13 January 2017
Persons entitled: London and Edinburgh Insurance Company Limited
Description: All the rights titles benefits and interests of the company…
9 February 2001
Deed of assignment
Delivered: 23 February 2001
Status: Satisfied on 13 January 2017
Persons entitled: London and Edinburgh Insurance Co Limited
Description: All the rights titles benefits and interests of the company…
9 February 2001
Legal charge
Delivered: 23 February 2001
Status: Satisfied on 13 January 2017
Persons entitled: London and Edinburgh Insurance Co Limited
Description: All that l/h property k/a anderstaff industial park being…

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