47 TABERNACLE STREET (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
47 TABERNACLE STREET (MANAGEMENT) LIMITED
COMPANY NUMBER
04176947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
27/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4BP
C/O Tc Group
1 Level
Devonshire House
London
W1J 8AJ
c/o Tc Group
6th Floor, King's House
London
SW1Y 4BP
SW1Y 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 47 TABERNACLE STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 47 TABERNACLE STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 47 TABERNACLE STREET (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2006 - Present (18 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/01/2017 - Present (7 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Morten Siggaard (930031140) Appointed |
| 23/09/2022 | Charles John Fowler (919662777) has left the board |
| 23/09/2022 | Robert Tammaro (914697924) has left the board |
| 23/09/2022 | James Peter Fairlie (915992777) has left the board |
| 23/09/2022 | John Vallis (926591135) has left the board |
| 06/05/2022 | New Board Member Robert Tammaro (914697924) Appointed |
| 14/02/2022 | New Accounts filed |
| 12/10/2021 | New Board Member Joanne Elizabeth Hillier (928812585) Appointed |
| 12/10/2021 | New Board Member Henry Charles Wilks (928812584) Appointed |
| 12/10/2021 | Edward Paul West (906956493) has left the board |
| 12/10/2021 | Paula Benson (913858065) has left the board |
| 05/10/2021 | Paula Benson (913858065) has left the board |
| 05/10/2021 | New Board Member Henry Charles Wilks (928812584) Appointed |
| 05/10/2021 | Edward Paul West (906956493) has left the board |
| 05/10/2021 | New Board Member Joanne Elizabeth Hillier (928812585) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 13/01/2020 | New Board Member John Vallis (926591135) Appointed |
| 13/01/2020 | New Board Member Robert Tammaro (926591124) Appointed |
| 13/01/2020 | Peter Charles Kent (915992789) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Misha Kinsey Manson Smith (908030844) has left the board |
| 21/12/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 15/03/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Jourik Ewg Migom (922290540) Appointed |
| 28/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 31/12/2015 | New Annual Return filed |
| 13/04/2015 | New Company Secretary Charles John Fowler (919662777) Appointed |
| 13/04/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 15/12/2014 | New Board Member Edward Paul West (906956493) Appointed |
| 26/07/2014 | New Annual Return filed |
| 23/07/2014 | Natalie Simonetti (913938680) has left the board |
| 14/06/2014 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 02/08/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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