TANKERFIELD PLACE MANAGEMENT LIMITED

Profile TANKERFIELD PLACE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
TANKERFIELD PLACE MANAGEMENT LIMITED
copy
copied
Company number
01501812
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 June 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
C/O GEORGE ARTHUR SUITE 6B, WENTWORTH LODGE, GREAT NORTH ROAD, HERTS, ENGLAND, WELWYN GARDEN CITY, AL8 7SR
copy
copied

PSC and Officers TANKERFIELD PLACE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CUNNINGHAM, Iain
Status: Active
Appointed on: Tuesday, 22 April 1997
Correspondence address: C/O George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, Herts, AL8 7SR
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
NICOL, John Douglas
Status: Active
Appointed on: Wednesday, 29 March 2000
Correspondence address: C/O George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, Herts, AL8 7SR
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Architect
Country of residence: United Kingdom
RHODES, Shalini
Status: Active
Appointed on: Monday, 14 March 2016
Correspondence address: C/O George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, Herts, AL8 7SR
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Patent Attorney
Country of residence: England
SEIB, Andrew Peter
Status: Active
Appointed on: Wednesday, 27 August 2014
Correspondence address: C/O George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, Herts, AL8 7SR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Geoffrey Paul
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: C/O George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, Herts, AL8 7SR
Nationality: British
Role: Secretary
SMITH, Margaret Ruth
Status: Active
Appointed on: Wednesday, 15 May 2002
Correspondence address: C/O George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, Herts, AL8 7SR
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Editor
Country of residence: United Kingdom
IZZARD, Keith Roland
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 17 October 1997
Correspondence address: 1 Tankerfield Place, Romeland Hill, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Bank Manager
PENFOLD, James Raymond
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 31 August 2001
Correspondence address: 5 Tankerfield Place, Romeland Hill, St. Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: New Media Producer
BROWN, Julie
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Friday, 31 December 2004
Correspondence address: 45 Old Watford Road, Bricket Wood, St Albans, Hertfordshire, AL2 3RU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Nurse
BENNETT, Patricia May
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Monday, 05 November 2001
Correspondence address: 17 Tankerfield Place, Romeland Hill, St. Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Director
HUNTER, Stewart Burns
Status: Not active
Resigned on: Saturday, 26 December 1992
Correspondence address: 11 Tankerfield Place, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Printer
VUOLO, Constance Beryl
Status: Not active
Resigned on: Saturday, 29 April 2000
Correspondence address: 19 Tankerfield Place, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Marketing
PHILLIPS, Guy Anthony
Status: Not active
Appointed on: Tuesday, 09 May 1995
Resigned on: Sunday, 27 April 1997
Correspondence address: 17 Tankerfield Place, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Banking
COATS, Michael James
Status: Not active
Resigned on: Thursday, 22 April 1993
Correspondence address: 13 Tankerfield Place, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
LEE, Barbara May
Status: Not active
Appointed on: Wednesday, 29 March 2000
Resigned on: Thursday, 22 April 2004
Correspondence address: 10 Tankerfield Place, Romeland Hill, St. Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
VUOLO, Constance Beryl
Status: Not active
Resigned on: Thursday, 22 April 2004
Correspondence address: 19 Tankerfield Place, St Albans, Hertfordshire, AL3 4HH
Role: Secretary
GREEN, Robert Arthur
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Wednesday, 15 May 1996
Correspondence address: 16 Tankerfield Place, Romeland Hill, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Chartered Surveyor
CALDWELL, Irene Lomax
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Wednesday, 27 August 2014
Correspondence address: C/O George Arthur, York House 4 Wigmores South, Welwyn Garden City, Hertfordshire Al86pl
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LATHAM, Edward Michael Locks
Status: Not active
Resigned on: Wednesday, 29 April 1992
Correspondence address: 17 Tankerfield Place, St Albans, Herts, AL3 4HH
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Director
HEYGATE, David Robert
Status: Not active
Appointed on: Wednesday, 15 May 1996
Resigned on: Wednesday, 29 March 2000
Correspondence address: 18 Tankerfield Place, Romeland Hill, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Sales Manager
WALKER, Charles
Status: Not active
Resigned on: Wednesday, 29 March 2000
Correspondence address: 3 Tankerfield Place, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Bank Manager
BROOKE, Dennis
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 7 Romeland Hill, St Albans, Hertfordshire, AL3 4HH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Architect
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 12 April 2017
Legal form: Persons With Significant Control Statement