TACHBROOK STRATEGIES LIMITED
43 LANCASTER GATE, LONDON W2 3NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12080054
- Last Updated: 01 Jul 2022
Company Profile
TACHBROOK STRATEGIES LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in LONDON. TACHBROOK STRATEGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 4 months and 12 days.
| Name | TACHBROOK STRATEGIES LIMITED |
|---|---|
| Company number | 12080054 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 LANCASTER GATE LONDON W2 3NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Majed Sabbagh-Parry Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Charles Fuller Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Paul Collins Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmed Sabbagh-Parry Nationality: Lebanese |
Dates: Tuesday, July 2, 2019 - Sunday, October 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-929 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TACHBROOK STRATEGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TACHBROOK STRATEGIES LIMITED | 02 Jul 2019 |