Bath Road Taplow Limited
- Company number
- 01756963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1983
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- The Bishop Centre Ltd (until 16 Dec 2004)
- Harmud Properties Limited (until 23 Jun 1997)
- LS Taplow Limited (until 20 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Harry Bimbo | Director | 10 Jun 2024 | |
| RATAZZI, Mark Leo | Director | 10 Jun 2024 | |
| LIM, Sebastian Paul | Director | 10 Jun 2024 | |
| OSBORNE, James Montague | Director | 10 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Portfolio Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £2,823,000 | £36,558,000 | 0 |
| 31 Mar 2021 | £2,831,000 | £23,301,000 | 0 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £2,990,000 | £24,815,000 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |
Connections
Directors’ other companies
- LIM, Sebastian Paul - Director at Cathedral Approach Estate Management Company Limited
- LIM, Sebastian Paul - Director at ASE Iii (Bristol) Limited
- OSBORNE, James Montague - Director at Melford Ii (Gpco) Ltd
- OSBORNE, James Montague - Director at MRI Ii (Gp) Ltd
- OSBORNE, James Montague - Director at ASE Iii (Bristol) Limited
- OSBORNE, James Montague - Llp-Designated-Member at Melford Capital Partners LLP
- OSBORNE, James Montague - Director at Melford Ii Cip (Gp) Ltd
- OSBORNE, James Montague - Director at EGP Management Ii Limited
- OSBORNE, James Montague - Director at Services Great Western Ltd
- OSBORNE, James Montague - Director at General Office Investments Limited
Registered address
1,518 companies are registered at this address - likely a registration agent.