BATH ROAD TAPLOW LIMITED

active Company number 01756963

Private Limited by Shares · Incorporated on 28th Sep 1983

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SIC code: 68209
Registered office: London, EC3V 3QQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

BATH ROAD TAPLOW LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 1983 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

2061 Companies at address View all 2137 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Property intelligence

Latest sale price in EC3V 3QQ £585,000 as of 20th Nov 2020 View postcode page

Average price (all time) £1,902,618

Average price (since 2016) £14,292,500

Property sales recorded 17

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harry Hart	Director	10th Jun 2024	This company	British	View profile
Sebastian Lim	Director	10th Jun 2024		British	View profile
James Osborne	Director	10th Jun 2024		British	View profile
Mark Ratazzi	Director	10th Jun 2024		British	View profile
Land Securities Portfolio Management Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2,060

Company	Number	Incorporated	Status
MNP TRUSTEES LIMITED	17450057	9th Sep 2026	active
LODGE HOUSE PROPERTY HOLDINGS LIMITED	17447353	8th Sep 2026	active
VAMPIRE INVESTMENTS LIMITED	17443121	7th Sep 2026	active
REDBRIDGE RE LIMITED	17439496	4th Sep 2026	active
SEMI-FLOW LIMITED	17434333	2nd Sep 2026	active

Showing the latest 5 of 2,060 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Sep 1983
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

28th Sep 1983 Company incorporated
5th May 1992 Terence Medcalf appointed as Secretary
5th May 1992 Graham Oliver resigned as Secretary
29th Apr 1997 Derek Bishop appointed as Director
29th Apr 1997 Peter Bishop appointed as Director
29th Apr 1997 Peter Bishop appointed as Secretary
29th Apr 1997 Megan Bishop appointed as Director
29th Apr 1997 John Bishop appointed as Director
9th Jun 1997 Terence Medcalf resigned as Secretary
9th Jun 1997 David Hare resigned as Director
22nd Apr 1998 Derek Bishop resigned as Director
22nd Apr 1998 Richard Kingston appointed as Director
22nd Apr 1998 Peter Bishop resigned as Director
22nd Apr 1998 Peter Bishop resigned as Secretary
22nd Apr 1998 Megan Bishop resigned as Director
22nd Apr 1998 Hugh Thomson appointed as Director
22nd Apr 1998 John Heawood appointed as Director
22nd Apr 1998 John Bishop resigned as Director
22nd Apr 1998 David Simons appointed as Director
22nd Apr 1998 John Probert appointed as Secretary
22nd Apr 1998 Derek Wilson appointed as Director
22nd Apr 1998 Martin Taylor appointed as Director
31st Aug 1998 Hugh Thomson resigned as Director
2nd Oct 2002 David Simons resigned as Director
4th Nov 2002 Derek Wilson resigned as Director
9th Jul 2003 Martin Taylor resigned as Director
9th Jul 2003 Gareth Osborn appointed as Director
15th Dec 2004 Richard Kingston resigned as Director
15th Dec 2004 John Heawood resigned as Director
15th Dec 2004 Peter Dudgeon appointed as Secretary
15th Dec 2004 John Probert resigned as Secretary
15th Dec 2004 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
15th Dec 2004 Gareth Osborn resigned as Director
29th Aug 2008 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED appointed as Corporate director
26th Sep 2008 Peter Dudgeon appointed as Director
30th Apr 2011 Peter Dudgeon resigned as Director
30th Apr 2011 Peter Dudgeon resigned as Secretary
30th Apr 2011 Adrian De Souza appointed as Director
30th Apr 2011 LS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2013 LS DIRECTOR LIMITED appointed as Corporate director
30th Apr 2013 LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED resigned as Corporate director
31st Mar 2015 Adrian De Souza resigned as Director
1st Apr 2015 Michael Arnaouti appointed as Director
6th Apr 2016 Land Securities Portfolio Management Limited appointed as Corporate PSC
1st Mar 2017 Louise Miller appointed as Director
31st Mar 2017 Michael Arnaouti resigned as Director
1st Jan 2018 Louise Miller resigned as Director
1st Jan 2018 Elizabeth Miles appointed as Director
25th May 2022 Elizabeth Miles resigned as Director
25th May 2022 Leigh McCaveny appointed as Director
10th Jun 2024 LS DIRECTOR LIMITED resigned as Corporate director
10th Jun 2024 James Osborne appointed as Director
10th Jun 2024 LS COMPANY SECRETARIES LIMITED resigned as Corporate secretary
10th Jun 2024 Leigh McCaveny resigned as Director
10th Jun 2024 Mark Ratazzi appointed as Director
10th Jun 2024 Harry Hart appointed as Director
10th Jun 2024 Sebastian Lim appointed as Director
10th Jun 2024 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
10th Jun 2024 Land Securities Portfolio Management Limited ceased to be a Corporate PSC
31st Dec 2024 Next accounts due
13th Aug 2026 Confirmation statement made up

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