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TATEHILL LIMITED

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

This company is commonly known as Tatehill Limited. The company was founded 16 years ago and was given the registration number 06797198. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TATEHILL LIMITED
Company Number:06797198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary01 January 2015Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary10 June 2010Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director21 January 2009Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director01 January 2014Active
7, Holbrook Gardens, Aldenham, United Kingdom, WD25 8AB

Director10 June 2010Active

People with Significant Control

Mr Carlo Arend
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Luxembourger
Country of residence:Luxembourg
Address:8, Rue Jean Engling, Luxembourg, Luxembourg, L-1466
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Jean Pascal Doboin
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:Brazilian
Country of residence:Uruguay
Address:Republica Del Salvador 3428, 11610 Montevideo, Montevideo, Uruguay,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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