THE PIED A TERRE PROPERTY COMPANY LIMITED

Profile THE PIED A TERRE PROPERTY COMPANY LIMITED

Actual on 01.12.2020
Company name
THE PIED A TERRE PROPERTY COMPANY LIMITED
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Company number
03290021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 December 1996
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 05 December 2020 due by Saturday, 16 January 2021

Last statement dated Thursday, 05 December 2019

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
QUEENWOOD LODGE, PRESTBURY, ENGLAND, CHELTENHAM, GL52 3NG
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PSC and Officers THE PIED A TERRE PROPERTY COMPANY LIMITED

Officers

(as of 19.09.2020)

KEYTER, Amy
Status: Active
Appointed on: Monday, 20 August 2001
Correspondence address: Queenwood House, Mill Lane Prestbury, Gloucestershire, Cheltenham, GL52 3NG
Role: Secretary
TUCKER BROWN, Nicholas George
Status: Active
Appointed on: Tuesday, 20 December 2005
Correspondence address: Queenwood House, Prestbury, Glos, Cheltenham, GL52 3NG
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Developer
Country of residence: England
TUCKER BROWN, Nicholas George
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Thursday, 05 April 2001
Correspondence address: Queenwood House, Prestbury, Glos, Cheltenham, GL52 3NG
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: England
TUCKER BROWN, Anne Leslie
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Thursday, 31 March 2011
Correspondence address: Queenswood House, Queenswood Grove Prestbury, Glos, Cheltenham, GL52 3NG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRYER, Zoe
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Tuesday, 06 December 2005
Correspondence address: 64 Downs Park East, Westbury Park, Bristol, BS6 7QE
Role: Secretary
REID, Clare
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 06 December 2005
Correspondence address: 8 Mulberry Walk, London, SW3 6DY
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MARSHALL, Philip Robert
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Tuesday, 20 December 2005
Correspondence address: Gatwick Farm House, Stantway Lane, Gloucestershire, Westbury On Severn, GL14 1QG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TUCKER BROWN, Anne Leslie
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 20 December 2005
Correspondence address: Queenswood House, Queenswood Grove Prestbury, Glos, Cheltenham, GL52 3NG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Property Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mrs Ann Tucker-Brown
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Cheltenham, Queenwood House
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Trustees Of The Tucker Brown 2001 Settlement
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Cheltenham, Queenwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent