This company is commonly known as Tasis The American School In England Limited. The company was founded 42 years ago and was given the registration number 01604308. The firm's registered office is in SURREY. You can find them at Coldharbour Lane, Thorpe, Surrey, . This company's SIC code is 85100 - Pre-primary education.
| Name | : | TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED |
|---|---|---|
| Company Number | : | 01604308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1981 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coldharbour Lane, Thorpe, Surrey, TW20 8TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Secretary | 30 April 2019 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 22 January 2024 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 23 September 2019 | Active |
| Apartment 1303, Plantation Village, Dorado, United States, | Director | - | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 24 September 2018 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 01 October 2017 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 14 May 2017 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 29 September 2016 | Active |
| 221,Kensington Court, Houston, Tx 77024, Houston, United States, | Director | 07 November 2005 | Active |
| Jarman Borrow House Farm, Jumps Road Churt, Farnham, GU10 2LB | Secretary | 01 August 1996 | Active |
| Ladymead, Burnhams Road, Bookham, Leatherhead, England, KT23 3BA | Secretary | 01 October 2017 | Active |
| The Dell, Old Farm Road, Hampton, TW12 3RJ | Secretary | 28 September 2009 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Secretary | 23 March 2018 | Active |
| Silverdale Farnham Lane, Haslemere, GU27 1EU | Secretary | - | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Corporate Secretary | 07 November 2005 | Active |
| Ch 6926, Montagnola, Switzerland, FOREIGN | Director | - | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 20 May 2011 | Active |
| Northwood House, Sunning Avenue, Sunningdale, United Kingdom, SL5 9PW | Director | 20 November 2008 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 27 September 2016 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 18 November 2013 | Active |
| Penthouse One, Harley House, Marylebone Road, London, NW1 5HE | Director | 07 November 2005 | Active |
| 37 Via Collina Doro, Montagnola, Ticino, Switzerland, 6926 | Director | 01 August 1996 | Active |
| Birch Vale, 10 Ashley Drive, Walton On Thames, KT12 1JL | Director | 12 May 2008 | Active |
| Portland House, The Green, Nawton, York, England, YO62 7SW | Director | 13 November 2016 | Active |
| 208 Hale Street, Pennington, New Jersey, Usa, FOREIGN | Director | 07 November 2005 | Active |
| Coldharbour Lane, Thorpe, TW20 8TE | Director | - | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 27 September 2010 | Active |
| Rue Groeselenberg 50, 1180 Uccl, Belgium, FOREIGN | Director | 07 November 2005 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 24 September 2007 | Active |
| Coldharbour Lane, Thorpe, Surrey, TW20 8TE | Director | 18 November 2013 | Active |
| 1 Telegraph Cottage, Warren Road, Kingston Hill, KT2 7HU | Director | 07 November 2005 | Active |
| 3, Queens Acre, Windsor, SL4 2BE | Director | 28 September 2009 | Active |
| Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL | Director | 07 November 2005 | Active |
| 3234 Reservoir Road, Washington Dc, Usa, | Director | 07 November 2005 | Active |
| Ch 6926, Montagnola, Switzerland, FOREIGN | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Miscellaneous | Miscellaneous. | Download |
| 2020-02-11 | Change of constitution | Statement of companys objects. | Download |
| 2020-02-11 | Change of name | Certificate change of name re registration to limited. | Download |
| 2020-02-11 | Incorporation | Re registration memorandum articles. | Download |
| 2020-02-11 | Change of name | Reregistration private unlimited to private limited company. | Download |
| 2020-02-11 | Resolution | Resolution. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Officers | Appoint person director company with name date. | Download |
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