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.
Name | : | TATES (AGENTS) LIMITED |
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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 | : |
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Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | Director | 28 November 2022 | Active |
17 Ethelbert Gardens, Ilford, IG2 6UN | Secretary | 21 January 2008 | Active |
Verneys, Swanthorpe, Crondall, GU10 5HH | Secretary | - | Active |
9 Bayford Road, London, NW10 5DP | Director | 12 May 1997 | Active |
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 14 October 2020 | Active |
Stag Cottage Pheasant's Hill, Hambleden, Henley On Thames, RG9 6SN | Director | 02 January 2002 | Active |
Verneys, Swanthorpe, Crondall, GU10 5HH | Director | - | Active |
135, Hammersmith Road, West Kensington, United Kingdom, W14 0QL | Director | 04 December 2007 | Active |
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 14 October 2020 | Active |
Lochstill Limited | ||
Notified on | : | 30 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
Nature of control | : |
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London & Bath Estates Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 135 Hammersmith Road, London, England, W14 0QL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-22 | Officers | Change person director company with change date. | Download |
2024-02-22 | Officers | Change person director company with change date. | Download |
2024-02-22 | Officers | Change person director company with change date. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
2022-12-08 | Officers | Appoint person director company with name date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Officers | Change person director company with change date. | Download |
2021-04-29 | Officers | Change person director company with change date. | Download |
2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-15 | Officers | Appoint person director company with name date. | Download |
2020-10-15 | Officers | Appoint person director company with name date. | Download |
2020-09-23 | Accounts | Change account reference date company previous extended. | Download |
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