TAPPINGTON SECURITIES LIMITED
Overview
| Company Name | TAPPINGTON SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00644230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAPPINGTON SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TAPPINGTON SECURITIES LIMITED located?
| Registered Office Address | 3rd Floor 12 Gough Square EC4A 3DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAPPINGTON SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAPPINGTON SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for TAPPINGTON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alexandra Goodhand-Tait on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Penelope Jane Myers on Sep 22, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rosslyn Myers as a director on Mar 07, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of TAPPINGTON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYERS, Penelope Jane | Secretary | Floor 12 Gough Square EC4A 3DW London 3rd England | British | 37005450002 | ||||||
| GOODHAND-TAIT, Alexandra | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | United Kingdom | British | Director | 33717050004 | ||||
| MYERS, Penelope Jane | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | United Kingdom | British | Director | 37005450002 | ||||
| ROBINSON, Sara Naomi | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | England | British | Director | 103946330002 | ||||
| MYERS, Edward | Secretary | 21 Moorhouse Road W2 5DH London | British | 17618290001 | ||||||
| FAITH, Anita Sheila | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | United Kingdom | British | Company Director | 10434880006 | ||||
| FAITH, Philip | Director | 11 Hawtry Road Swiss Cottage NW3 3SS London | British | Company Director | 10434890003 | |||||
| MYERS, Edward | Director | 21 Moorhouse Road W2 5DH London | British | Company Director | 17618290001 | |||||
| MYERS, Rhoda Beatrice | Director | Ilex Cottage Burpham BN18 9RJ Arundel West Sussex | British | Housewife | 17618300001 | |||||
| MYERS, Rosslyn | Director | Floor 12 Gough Square EC4A 3DW London 3rd England | United Kingdom | British | Director | 43149390001 |
Who are the persons with significant control of TAPPINGTON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Penelope Jane Myers | Sep 17, 2016 | Floor 12 Gough Square EC4A 3DW London 3rd | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0