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Tag Investment And Property Company Limited, EC2M 5TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAG INVESTMENT AND PROPERTY COMPANY LIMITED

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

This company is commonly known as Tag Investment And Property Company Limited. The company was founded 37 years ago and was given the registration number 02120065. The firm's registered office is in LONDON. You can find them at 65 London Wall, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TAG INVESTMENT AND PROPERTY COMPANY LIMITED
Company Number:02120065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:65 London Wall, London, EC2M 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 The Boltons, London, SW10 9SU

Director-Active
21 The Elms, Woodbine Close, Waltham Abbey, EN9 3RF

Secretary27 January 1999Active
46 Hurst Road, Hassocks, BN6 9NL

Secretary-Active
Georgian House, 63 Coleman Street, London, EC2R 5BB

Secretary06 September 2003Active
Glebe Cottage, Chulmleigh, Nr Exeter, England, EX18 7BY

Secretary01 April 2022Active
Glebe Cottage, Chulmleigh, EX18 7BY

Secretary01 August 2006Active
27 The Boltons, London, SW10 9SU

Director-Active
The Old Surgery 26 The Pavement, Clapham, London, SW4 0JA

Director-Active
46 Hurst Road, Hassocks, BN6 9NL

Director-Active
Glebe Cottage, Chulmleigh, Nr Exeter, England, EX18 7BY

Director01 April 2022Active
Glebe Cottage, Chulmleigh, EX18 7BY

Director25 May 2004Active

People with Significant Control

Aly Aziz
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:United Kingdom
Address:27, The Boltons, London, United Kingdom, SW10 9SU
Nature of control:
  • Significant influence or control
Dashwood Finance Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:65, London Wall, London, United Kingdom, EC2M 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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