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T. A. P. E. (CONSULTANCY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T. A. P. E. (consultancy) Limited. The company was founded 48 years ago and was given the registration number 01259892. The firm's registered office is in CLAPHAM COMMON. You can find them at First Floor, Polygon House, 18/20 Bromells Road, Clapham Common, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:T. A. P. E. (CONSULTANCY) LIMITED
Company Number:01259892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Polygon House, 18/20 Bromells Road, Clapham Common, SW4 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Rue Du Lieutenant-Colonel Driant, Rueil-Malmaison, France, 92500

Director14 October 2016Active
146 Rue Du Chateau, Boulogne, France, 92100

Director14 October 2016Active
140 Avenue De Suffren, Paris, France, 75007

Director14 October 2016Active
Ground Floor, Polygon House, 18/20 Bromells Road, Clapham Common, United Kingdom, SW4 0BG

Director15 March 2022Active
44 Cherry Drive, Royston, SG8 7DL

Secretary22 September 2000Active
54 Burkes Road, Beaconsfield, HP9 1EE

Secretary-Active
Ground Floor, Polygon House, 18/20 Bromells Road, Clapham Common, United Kingdom, SW4 0BG

Secretary26 September 2002Active
44 Cherry Drive, Royston, SG8 7DL

Director-Active
54 Burkes Road, Beaconsfield, HP9 1EE

Director-Active
The Old Rectory, Village Road Hatch Beauchamp, Taunton, TA3 6SG

Director07 December 2000Active
Ground Floor, Polygon House, 18/20 Bromells Road, Clapham Common, United Kingdom, SW4 0BG

Director-Active
41 Herbert Road, Seven Kings, Ilford, IG3 8AL

Director-Active
Flat 127, 4 Montagu Mansions, London, W1H 1LE

Director-Active
Ground Floor, Polygon House, 18/20 Bromells Road, Clapham Common, United Kingdom, SW4 0BG

Director-Active

People with Significant Control

Mediametrie S.A.
Notified on:22 July 2021
Status:Active
Country of residence:France
Address:70, Rue Rivay, Levallois Perret, France, 92 532
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paul Charles Nicholas Youngbluth
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:First Floor, Polygon House, 18/20 Bromells Road, Clapham Common, SW4 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Victor Peek
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:First Floor, Polygon House, 18/20 Bromells Road, Clapham Common, SW4 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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