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Tasis Properties Limited SURREY

Founded in 1998, Tasis Properties, classified under reg no. 03656183 is an active company. Currently registered at Coldharbour Lane Thorpe TW20 8TE, Surrey the company has been in the business for 26 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2001-07-16 Tasis Properties Limited is no longer carrying the name The American School In England, A Tasis School.

At the moment there are 2 directors in the the company, namely Fernando G. and Lynn A.. In addition one secretary - Colin W. - is with the firm. 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.

Tasis Properties Limited Address / Contact

Office Address Coldharbour Lane Thorpe
Office Address2 Egham
Town Surrey
Post code TW20 8TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03656183
Date of Incorporation Mon, 26th Oct 1998
Industry Development of building projects
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Colin W.

Position: Secretary

Appointed: 01 May 2019

Fernando G.

Position: Director

Appointed: 27 April 2011

Lynn A.

Position: Director

Appointed: 20 December 1999

David R.

Position: Secretary

Appointed: 23 March 2018

Resigned: 01 May 2019

Arnold F.

Position: Secretary

Appointed: 01 October 2017

Resigned: 23 March 2018

Lisa S.

Position: Director

Appointed: 30 March 2012

Resigned: 26 October 2016

David K.

Position: Secretary

Appointed: 16 November 2009

Resigned: 01 October 2017

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2005

Resigned: 16 November 2009

Mary E.

Position: Secretary

Appointed: 26 October 1998

Resigned: 07 November 2005

Fernando G.

Position: Director

Appointed: 26 October 1998

Resigned: 20 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 26 October 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mikron De Finance Et Gerance from 9495 Triesen, Liechtenstein. This PSC is categorised as "a liechtenstein anstalt" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mikron De Finance Et Gerance

Austrasse 14 Lmg Lighthouse Trust, Austrasse 14, 9495 Triesen, Liechtenstein

Legal authority Liechtenstein Company Law
Legal form Liechtenstein Anstalt
Country registered Liechtenstein
Place registered Vaduz, Liechtenstein
Registration number Fl-0001009.809-7
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The American School In England, A Tasis School July 16, 2001

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-06-30
filed on: 21st, March 2023 		Free Download (13 pages)

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