TAPPINGTON SECURITIES LIMITED

TAPPINGTON SECURITIES LIMITED is an active private limited company, incorporated on 10 December 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TAPPINGTON SECURITIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TAPPINGTON SECURITIES LIMITED

Directors

(The company's officers)

ALEXANDRA GOODHAND-TAIT

(~67 year old British national)

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 19/11/1992

MISS PENELOPE JANE MYERS

(~59 year old British national)

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/1993

MRS SARA NAOMI ROBINSON

(~63 year old British national)

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2014

MISS PENELOPE JANE MYERS

(~59 year old British national)

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/08/1995

Shareholders

(Persons of Significant Control)

Miss Penelope Jane Myers

(~59 year old British national)

3rd, Floor, 12 Gough Square, London, EC4A 3DW

Owns between 25% and 50% of the shares.

Notified on 17/09/2016

Connections

(Shared officers)

153 SUMATRA ROAD LIMITED

ALEXANDRA FAITH

BRAMPTON INVESTMENTS LIMITED

MS ALEXANDRA GOODHAND TAIT
MS SARA NAOMI ROBINSON

FOURTEEN KINGDON ROAD LIMITED

MS SARA NAOMI ROBINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)