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Tates (Agents) Limited (No: 02356337)

Address: 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Status: Active

Incorporated: 03-Jul-1989

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 21-Mar-2025

Industry Class: 68310 - Real estate agencies

Current Director: NICOLA ALEXANDRA GOTTLIEB ( DOB: Mar-1959   From: Mar-1991  )

Current Director: NICOLA ALEXANDRA GOTTLIEB ( DOB: Mar-1959   From: Mar-1991  )

Current Director: KIM ALEXANDER GOTTLIEB ( DOB: Apr-1957   From: Mar-1991  )

Current Director: ANNETTE PATRICIA GRAHAM-WOOD ( DOB: Mar-1961   From: Nov-2022  )

Current Director: CAROLINE ANN NICHOLAS ( DOB: Dec-1966   From: Dec-2007  )

Resigned Director: KATHERINE CLAIRE GIBBONS (   From: May-1997   To: Jul-2003  )

Resigned Director: KEVIN GODFREY ( DOB: Jul-1988   From: Oct-2020   To: Nov-2022  )

Resigned Director: PETER GURNEY (   From: Jan-2002   To: Jun-2007  )

Resigned Director: WENDY ANN KIENER (   From: Mar-1991   To: Mar-2011  )

Resigned Director: ADAM WEBB ( DOB: Feb-1954   From: Oct-2020   To: Nov-2022  )

Resigned Secretary: SUDHADEVI CAMILLUS ANDREWS ( DOB: Sep-1952   From: Jan-2008   To: Jan-2010  )

Resigned Secretary: WENDY ANN KIENER (   From: Mar-1991   To: Jan-2008  )

Persons of Significant Control:

London & Bath Estates Group Limited, London, W14 0QL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-06-30)

Lochstill Limited, 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-30)

Company Accounts Summary (£)   

Item 15 16 17 18 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 10,925 9,217 29,765 23,402 14,985 40,713 28,568 21,472 10925.0,9217.0,29765.0,23402.0,14985.0,40713.0,28568.0,21472.0
Current assets / Debtors 112,305 12,521 51,778 57,517 113,955 50,524 8,980 8,803 112305.0,12521.0,51778.0,57517.0,113955.0,50524.0,8980.0,8803.0
Current assets / Debtors / Trade debtors / trade receivables 65,061 65061.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 806 95,245 40,653 79,112 172,189 242,334 82,608 50,417 806.0,95245.0,40653.0,79112.0,172189.0,242334.0,82608.0,50417.0
History Chart

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