Company Information for

170 TACHBROOK STREET MANAGEMENT LIMITED

170 TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

04854502

Private Limited Company

Active

About 170 Tachbrook Street Management Ltd

170 TACHBROOK STREET MANAGEMENT LIMITED was founded on 2003-08-01 and has its registered office in London. The organisation's status is listed as "Active". 170 Tachbrook Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
170 TACHBROOK STREET MANAGEMENT LIMITED
Legal Registered Office
170 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V

Filing Information

Company Number04854502
Date formed2003-08-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/10/2015
Filing return next due11/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 10:06:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James David Alexander Ramsbotham Company Secretary 2010-11-17
Shalin Behal Director TRADER 2003-08-01 SOUTH AFRICA
Alexander Robert Pemberton Director ACCOUNTANT 2014-09-01 ENGLAND
Thomas Edward Pitt Ford Director ENVIRONMENTAL PROJECT MANAGER 2010-11-17 UNITED KINGDOM
Matthew James William Ramsbotham Director CONSULTANT 2015-04-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carolyn Sarah Jane Ramsbotham Director 2003-08-01 2015-04-10
James David Alexander Ramsbotham Director 2003-08-01 2015-04-10
Kevan Watson Bell Director 2006-10-31 2014-09-01
Sharon Ann Mcgregor-bell Director 2006-10-31 2014-09-01
Sharon Ann Mcgregor-bell Company Secretary 2006-10-31 2010-11-17
Caroline Esther Genevieve Nicholls Director 2006-12-01 2010-11-17
Paul Nicholls Director 2006-12-01 2010-11-17
Anna Louise Handy Director 2003-08-01 2006-11-30
Charles Paul Handy Director 2003-08-01 2006-11-30
Ione Louise Mcmahon Company Secretary 2004-01-19 2006-08-24
Ione Louise Mcmahon Director 2003-08-01 2006-08-24
Jonathan Neil Mcmahon Director 2003-08-01 2006-08-24
Jonathan Neil Mcmahon Company Secretary 2003-08-01 2004-01-19
Severnside Secretarial Limited Nominated Secretary 2003-08-01 2003-08-01
Severnside Nominees Limited Nominated Director 2003-08-01 2003-08-01

Related Directorships for Alexander Robert Pemberton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Robert Pemberton PEMBERS CONSULTANCY LTDDirector 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
Alexander Robert Pemberton PEMBERS OF WINCHESTER LTDDirector 2012-07-11 CURRENT 2012-07-11 Active

Related Directorships for Thomas Edward Pitt Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward Pitt Ford 170 INVESTMENTS LIMITEDDirector 2018-02-12 CURRENT 2018-02-12 Active
Thomas Edward Pitt Ford DB909 LTD.Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-08-30
Thomas Edward Pitt Ford WILLIAM HARTE LTD.Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off