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TACHBROOK AMERICUS LTD

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

This company is commonly known as Tachbrook Americus Ltd. The company was founded 5 years ago and was given the registration number 11489718. The firm's registered office is in THAMES DITTON. You can find them at 11 Basing Close, , Thames Ditton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TACHBROOK AMERICUS LTD
Company Number:11489718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Basing Close, Thames Ditton, United Kingdom, KT7 0NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Lancaster Gate, London, England, W2 3NA

Secretary30 July 2018Active
43, Lancaster Gate, London, England, W2 3NA

Director30 July 2018Active
12535, Palm Road, North Miami, United States,

Director30 July 2018Active

People with Significant Control

Mr Anthony Paul Collins
Notified on:30 July 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:43, Lancaster Gate, London, England, W2 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ernest William Cutler
Notified on:30 July 2018
Status:Active
Date of birth:November 1955
Nationality:American
Country of residence:United States
Address:12535, Palm Road, North Miami, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-07-09Gazette

Gazette filings brought up to date.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-02-15Address

Change registered office address company with date old address new address.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2020-07-11Accounts

Accounts with accounts type dormant.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-30Incorporation

Incorporation company.

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