TALLANDBRIDGE LTD

Profile TALLANDBRIDGE LTD

Actual on 01.11.2020
Company name
TALLANDBRIDGE LTD
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Company number
05084426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 03 March 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
17 PENN AVENUE, 17 PENN AVENUE, ENGLAND, CHESHAM, HP5 2HT
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PSC and Officers TALLANDBRIDGE LTD

Officers

(as of 19.09.2020)

GRIFFITHS, David John
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 17 Penn Avenue, Buckinghamshire, Chesham, HP5 2HT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ROLLS, Michael Garnet
Status: Active
Appointed on: Wednesday, 04 January 2012
Correspondence address: 17 Penn Avenue, England, Chesham, HP5 2HT, 17 Penn Avenue
Role: Secretary
ROLLS, Michael Garnet
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: Talland Hill, England, Cornwall, Polperro, PL13 2RZ, Kit Hill House
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FOREMAN, Selwyn Jacoby
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: Amersham House, Mill Street, England, Hertfordshire, Berkhamsted, HP4 2DT, 6
Role: Secretary
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
FOREMAN, Barry Anthony
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 31 March 2010
Correspondence address: 106 Chalkwell Avenue, Essex, Westcliff On Sea, SS0 8NN
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement