THOMAS TAPLING & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS TAPLING & CO. LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THOMAS TAPLING & CO. LIMITED was incorporated 91 years ago on 17/05/1932 and has the registered number: 00265401. The accounts status is SMALL and accounts are next due on 31/12/2024.

THOMAS TAPLING & CO. LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON ELIZABETH CECILIA JANE FREMANTLE Aug 1962 British Director 2000-10-09 CURRENT
EDWARD WALGRAVE FREMANTLE Jun 1961 British Director CURRENT
RICHARD ALLAN HALFORD BROOKS Nov 1958 Director 2007-06-27 CURRENT
MR PETER FREMANTLE BERRY May 1944 British Director CURRENT
MR JOHN DUNBAR SEDDON Secretary 2011-08-08 CURRENT
MR ANDREW CHARLES HAMILTON Aug 1943 British Director 1994-05-16 UNTIL 2015-10-15 RESIGNED
OLIVIER HAGUENAUER Mar 1961 French Director 1995-07-10 UNTIL 2000-06-26 RESIGNED
THOMAS FRANCIS HENRY FREMANTLE Mar 1966 British Director 2001-06-28 UNTIL 2002-07-08 RESIGNED
THE LORD JOHN TAPLING FREMANTLE COTTESLOE Jan 1927 British Director RESIGNED
THE LADY GLORIA JEAN IRENE COTTESLOE Jul 1922 British Director RESIGNED
SIR TIMOTHY BROOKS Mar 1929 British Director RESIGNED
MR ANDREW CHARLES HAMILTON Aug 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Gloria Fremantle 2016-04-06 - 2021-12-22 1/1927 Oxford   Ownership of shares 25 to 50 percent

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