Active
Company Information for TAG INVESTMENT AND PROPERTY COMPANY LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
02120065
Private Limited Company
Active |
Company Name | |
---|---|
TAG INVESTMENT AND PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in EC2M | |
Company Number | 02120065 | |
---|---|---|
Company ID Number | 02120065 | |
Date formed | 1987-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 23:36:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN RONALD STEWART-SMITH |
||
ALY AZIZ |
||
TAQI ALY AZIZ |
||
JOHN RONALD STEWART-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BELINDA JANE SETCHELL |
Company Secretary | ||
RAYMOND GEOFFREY JOHN RUFF |
Company Secretary | ||
RAYMOND GEOFFREY JOHN RUFF |
Director | ||
SUSAN SHIRLEY BRENDA POWELL |
Company Secretary | ||
MEYRICK CHARLES GREENLEAF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA MUSIC PUBLISHING LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1974-06-14 | Active | |
A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1974-02-06 | Active | |
DASHWOOD FINANCE COMPANY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1961-05-23 | Active | |
DASHWOOD FINANCE COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1961-05-23 | Active | |
THE CORNISH SPRING WATER CO. LIMITED | Director | 1991-04-15 | CURRENT | 1987-08-26 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM 14th Floor 33 Cavendish Square London W1G 0PW | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD STEWART-SMITH | ||
Termination of appointment of John Ronald Stewart-Smith on 2023-07-20 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR JOHN RONALD STEWART-SMITH | |
AP03 | Appointment of Mr John Ronald Stewart-Smith as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALY AZIZ | |
TM02 | Termination of appointment of John Ronald Stewart-Smith on 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 14th Floor 33 Cavendish Square London W1G 0PW | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 65 London Wall London EC2M 5TU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 250500 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/12 FROM Georgian House 63 Coleman Street London EC2R 5BB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/01/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/12/06--------- £ SI 249000@1=249000 £ IC 501000/750000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BNP PARIBAS PRIVATE BANK SA MONACO | |
LEGAL CHARGE | Satisfied | BNP PARIBAS PRIVATE BANK MONACO SA | |
LEGAL CHARGE | Satisfied | ARAB BANK (AUSTRIA) AKTIENGESELLSCAFT | |
LEGAL CHARGE | Satisfied | ARAB BANK (AUSTRIA) AKTIENGESELLSCHAFT | |
LEGAL CHARGE | Satisfied | ARAB BANK (AUSTRIA) AKTIENGESELLSCHAFT | |
LEGAL CHARGE | Satisfied | BANQUE BELGE (GUERNSEY) LIMITED | |
LEGAL CHARGE | Satisfied | CANPAGNIE DE GESTION ET DE BANQUE GONET | |
LEGAL CHARGE | Satisfied | CAMPAGNIE DE GESTION ET DE BANQUE GONET | |
LEGAL MORTGAGE | Satisfied | BANQUE PARIBAS (SWISSE) S.A. | |
FIRST LEGAL CHARGE | Satisfied | SECURITY PACIFIC BANK S.A. | |
LEGAL CHARGE | Satisfied | BANQUE PARIBAS (SUISSE) | |
FIRST LEGAL CHARGE | Satisfied | SECURITY PACIFIC BANK S.A. | |
LEGAL MORTGAGE | Satisfied | HENRY ANSBACHER & CO LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAG INVESTMENT AND PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TAG INVESTMENT AND PROPERTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |