48 Tachbrook Street Limited EPSOM


Founded in 1991, 48 Tachbrook Street, classified under reg no. 02646392 is an active company. Currently registered at Highview House, 1st Floor KT18 5QJ, Epsom the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

The company has 4 directors, namely Duncan S., John W. and Lucy S. and others. Of them, Rosemary W. has been with the company the longest, being appointed on 17 September 1992 and Duncan S. has been with the company for the least time - from 9 November 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

48 Tachbrook Street Limited Address / Contact

Office Address Highview House, 1st Floor
Office Address2 Tattenham Crescent
Town Epsom
Post code KT18 5QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02646392
Date of Incorporation Tue, 17th Sep 1991
Industry Residents property management
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 30th Sep 2021 (334 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 29th Oct 2020 (2020-10-29)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

Duncan S.

Position: Director

Appointed: 09 November 2011

John W.

Position: Director

Appointed: 19 October 2011

Lucy S.

Position: Director

Appointed: 18 April 1997

Rosemary W.

Position: Director

Appointed: 17 September 1992

Willow Taxation & Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 April 2009

Resigned: 22 December 2009

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 April 2004

Resigned: 28 February 2008

Robert H.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 April 2004

Gabriella C.

Position: Director

Appointed: 19 May 1997

Resigned: 09 November 2011

Gloria L.

Position: Director

Appointed: 17 September 1992

Resigned: 19 May 2011

Susan D.

Position: Director

Appointed: 17 September 1992

Resigned: 02 May 1997

Alison F.

Position: Director

Appointed: 17 September 1992

Resigned: 01 April 1997

Catsec Limited

Position: Secretary

Appointed: 17 September 1992

Resigned: 31 December 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Duncan S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Lucy S. This PSC has significiant influence or control over the company,. Then there is Rosemary W., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Duncan S.

Notified on 1 June 2016
Nature of control: significiant influence or control

Lucy S.

Notified on 1 June 2016
Nature of control: significiant influence or control

Rosemary W.

Notified on 1 June 2016
Nature of control: significiant influence or control

John W.

Notified on 1 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-12-31
filed on: 10th, July 2020
Free Download (3 pages)

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