48 Tachbrook Street Limited

General information

Name:

48 Tachbrook Street Ltd

Office Address:

140a Tachbrook Street SW1V 2NE London

Number: 02646392

Incorporation date: 1991-09-17

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

48 Tachbrook Street Limited 's been in the UK for thirty three years. Started with Companies House Reg No. 02646392 in the year 1991, it is located at 140a Tachbrook Street, London SW1V 2NE. This company's SIC and NACE codes are 98000: Residents property management. 2022-12-31 is the last time when the accounts were filed.

As the data suggests, this specific company was founded in September 1991 and has been overseen by eight directors, out of whom four (Duncan S., John W., Lucy S. and Rosemary W.) are still a part of the company.

Executives who control the firm include: John W. has substantial control or influence over the company. Rosemary W. has substantial control or influence over the company. Lucy S. has substantial control or influence over the company.

Company staff

Duncan S.

Role: Director

Appointed: 09 November 2011

Latest update: 1 March 2024

John W.

Role: Director

Appointed: 19 October 2011

Latest update: 1 March 2024

Lucy S.

Role: Director

Appointed: 18 April 1997

Latest update: 1 March 2024

Rosemary W.

Role: Director

Appointed: 17 September 1992

Latest update: 1 March 2024

People with significant control

John W.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Rosemary W.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Lucy S.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Duncan S.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
32
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