UKBizDB.co.uk

TATTENHAM PROPERTIES LIMITED

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

This company is commonly known as Tattenham Properties Limited. The company was founded 65 years ago and was given the registration number 00633285. The firm's registered office is in LONDON. You can find them at 126-134 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TATTENHAM PROPERTIES LIMITED
Company Number:00633285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1959
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 98000 - Residents property management

Office Address & Contact

Registered Address:126-134 Baker Street, London, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT

Secretary31 March 1999Active
Third Floor, 126-134 Baker Street, London, England, W1U 6UE

Director21 January 2020Active
Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT

Director-Active
Third Floor, 126-134 Baker Street, London, England, W1U 6UE

Director28 February 2020Active
Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT

Director31 March 1999Active
Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT

Director31 March 1999Active
Lynton House, 7-12,Tavistock Square, London, United Kingdom, WC1H 9LT

Director04 April 1995Active
22 Queen Anne Street, London, W1M 9LB

Secretary-Active
Brecon House The Close, Totteridge Village, London, N20

Director-Active

People with Significant Control

Mr Paul Marks
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:England
Address:Third Floor, 126-134 Baker Street, London, England, W1U 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.