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 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
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 |