TEDWORTH SQUARE NORTH LIMITED
LONDON

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Company number 04862862
Status Active
Incorporation Date 11 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, UNITED KINGDOM, SW1V 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 23 June 2016; Termination of appointment of Arabella Saxon Hoare as a director on 6 March 2017; Appointment of Ms Arabella Saxon Hoare as a director on 8 September 2016. The most likely internet sites of TEDWORTH SQUARE NORTH LIMITED are www.tedworthsquarenorth.co.uk, and www.tedworth-square-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tedworth Square North Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04862862. Tedworth Square North Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Tedworth Square North Limited is 4th Floor 192 198 Vauxhall Bridge Road London United Kingdom Sw1v 1dx. . RESIDENTIAL PARTNERS LIMITED is a Secretary of the company. CHRISTIE, Andrew Hildred is a Director of the company. D'AGOSTINO, Marco is a Director of the company. FULFORD, Tim is a Director of the company. NIKKHAH-YAZDI, Roya is a Director of the company. Secretary BRITANNIA REGISTRARS LIMITED has been resigned. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GALLOP, John Gerald has been resigned. Director HOARE, Arabella Saxon has been resigned. Director MILLER, Guy Rowan has been resigned. Director PEARS, Edmund Richard Harry has been resigned. Director RIDLEY, Mark Waller has been resigned. Director SONNEBORN, Peter Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RESIDENTIAL PARTNERS LIMITED
Appointed Date: 04 May 2016
Director
CHRISTIE, Andrew Hildred
Appointed Date: 07 December 2011
69 years old
Director
D'AGOSTINO, Marco
Appointed Date: 17 June 2014
52 years old
Director
FULFORD, Tim
Appointed Date: 17 January 2012
67 years old
Director
NIKKHAH-YAZDI, Roya
Appointed Date: 11 July 2007
47 years old

Resigned Directors

Secretary
BRITANNIA REGISTRARS LIMITED
Resigned: 26 September 2012
Appointed Date: 11 August 2003
Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2016
Appointed Date: 26 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
GALLOP, John Gerald
Resigned: 08 June 2016
Appointed Date: 08 June 2016
59 years old
Director
HOARE, Arabella Saxon
Resigned: 06 March 2017
Appointed Date: 08 September 2016
57 years old
Director
MILLER, Guy Rowan
Resigned: 23 November 2010
Appointed Date: 11 July 2007
55 years old
Director
PEARS, Edmund Richard Harry
Resigned: 12 June 2012
Appointed Date: 11 August 2003
88 years old
Director
RIDLEY, Mark Waller
Resigned: 08 January 2013
Appointed Date: 11 August 2003
74 years old
Director
SONNEBORN, Peter Michael
Resigned: 10 March 2015
Appointed Date: 11 August 2003
87 years old

TEDWORTH SQUARE NORTH LIMITED Events

20 Mar 2017
Full accounts made up to 23 June 2016
16 Mar 2017
Termination of appointment of Arabella Saxon Hoare as a director on 6 March 2017
26 Sep 2016
Appointment of Ms Arabella Saxon Hoare as a director on 8 September 2016
26 Sep 2016
Termination of appointment of John Gerald Gallop as a director on 8 June 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 49 more events
12 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004
Particulars of mortgage/charge
20 Aug 2003
Secretary resigned
11 Aug 2003
Incorporation

TEDWORTH SQUARE NORTH LIMITED Charges

2 July 2004
Legal mortgage
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 37-39 (all) st leonard's terrace 4-20…

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