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TATES (AGENTS) LIMITED

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

This company is commonly known as Tates (agents) Limited. The company was founded 35 years ago and was given the registration number 02356337. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TATES (AGENTS) LIMITED
Company Number:02356337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director-Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director-Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director28 November 2022Active
17 Ethelbert Gardens, Ilford, IG2 6UN

Secretary21 January 2008Active
Verneys, Swanthorpe, Crondall, GU10 5HH

Secretary-Active
9 Bayford Road, London, NW10 5DP

Director12 May 1997Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director14 October 2020Active
Stag Cottage Pheasant's Hill, Hambleden, Henley On Thames, RG9 6SN

Director02 January 2002Active
Verneys, Swanthorpe, Crondall, GU10 5HH

Director-Active
135, Hammersmith Road, West Kensington, United Kingdom, W14 0QL

Director04 December 2007Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director14 October 2020Active

People with Significant Control

Lochstill Limited
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
London & Bath Estates Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:135 Hammersmith Road, London, England, W14 0QL
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-21Officers

Change person director company with change date.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-13Address

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

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2022-12-08Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-11-03Officers

Change person director company with change date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Officers

Change person director company with change date.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Officers

Appoint person director company with name date.

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2020-09-23Accounts

Change account reference date company previous extended.

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