TASIS PROPERTIES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
TASIS PROPERTIES LIMITED is a Private Limited Company from SURREY and has the status: Active.
TASIS PROPERTIES LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656183. The accounts status is SMALL and accounts are next due on 31/03/2024.
TASIS PROPERTIES LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656183. The accounts status is SMALL and accounts are next due on 31/03/2024.
TASIS PROPERTIES LIMITED - SURREY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
COLDHARBOUR LANE THORPE
SURREY
TW20 8TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FERNANDO GONZALEZ | Sep 1948 | American | Director | 2011-04-27 | CURRENT |
| LYNN FLEMING AESCHLIMANN | Jan 1945 | American | Director | 1999-12-20 | CURRENT |
| MR COLIN PHILIP WREFORD | Secretary | 2019-05-01 | CURRENT | ||
| FERNANDO GONZALEZ | Sep 1948 | American | Director | 1998-10-26 UNTIL 1999-12-20 | RESIGNED |
| MS LISA NELL SMITH | Mar 1963 | British,American | Director | 2012-03-30 UNTIL 2016-10-26 | RESIGNED |
| BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2005-11-07 UNTIL 2009-11-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-26 UNTIL 1998-10-26 | RESIGNED | ||
| MR DAVID RILEY | Secretary | 2018-03-23 UNTIL 2019-05-01 | RESIGNED | ||
| DAVID HAROLD KING | British | Secretary | 2009-11-16 UNTIL 2017-10-01 | RESIGNED | |
| MR ARNOLD FLANAGAN | Secretary | 2017-10-01 UNTIL 2018-03-23 | RESIGNED | ||
| MARY ANN EALEY | Jul 1956 | Secretary | 1998-10-26 UNTIL 2005-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mikron De Finance Et Gerance | 2016-04-06 - 2016-04-06 | 9495 Triesen | Ownership of shares 75 to 100 percent |