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64 Tachbrook Street Freehold Limited LONDON


Founded in 2015, 64 Tachbrook Street Freehold, classified under reg no. 09710771 is an active company. Currently registered at 64 Tachbrook Street SW1V 2NA, London the company has been in the business for 5 years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019.

The company has 3 directors, namely Rory P., James W. and James P.. Of them, James W., James P. have been with the company the longest, being appointed on 30 July 2015 and Rory P. has been with the company for the least time - from 12 May 2017. As of 10 July 2020, our data shows no information about any ex officers on these positions.

64 Tachbrook Street Freehold Limited Address / Contact

Office Address 64 Tachbrook Street
Town London
Post code SW1V 2NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09710771
Date of Incorporation Thu, 30th Jul 2015
Industry Residents property management
End of financial Year 31st July
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (294 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 12th Aug 2020 (2020-08-12)
Last confirmation statement dated Mon, 29th Jul 2019

Company staff

Rory P.

Position: Director

Appointed: 12 May 2017

James W.

Position: Director

Appointed: 30 July 2015

James P.

Position: Director

Appointed: 30 July 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is James P. This PSC and has 25-50% shares. Another entity in the PSC register is Rory P. This PSC owns 25-50% shares. The third one is James W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James P.

Notified on 17 May 2017
Nature of control: 25-50% shares

Rory P.

Notified on 17 May 2017
Nature of control: 25-50% shares

James W.

Notified on 6 April 2016
Ceased on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312019-07-31
Net Worth1 
Balance Sheet
Current Assets12 099
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Creditors 56 834
Fixed Assets 56 657
Net Current Assets Liabilities1-54 735
Total Assets Less Current Liabilities11 922
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 22nd, April 2020
Free Download (5 pages)

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