# Bath Road Taplow Limited

## Details

- **Company number:** [01756963](https://find-and-update.company-information.service.gov.uk/company/01756963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1983
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 2022 | £2,823,000 | £36,558,000 | 0 |
| 31 Mar 2021 | £2,831,000 | £23,301,000 | 0 |
| 31 Mar 2019 | £2,990,000 | £24,815,000 | - |





## Directors' other companies

- [LIM, Sebastian Paul](/person/6681299) - director at [Cathedral Approach Estate Management Company Limited](/company/10817079)
- [LIM, Sebastian Paul](/person/6681299) - director at [ASE Iii (Bristol) Limited](/company/10779020)
- [OSBORNE, James Montague](/person/5640594) - director at [Melford Ii (Gpco) Ltd](/company/08604736)
- [OSBORNE, James Montague](/person/5640594) - director at [MRI Ii (Gp) Ltd](/company/SC454308)
- [OSBORNE, James Montague](/person/5640594) - director at [ASE Iii (Bristol) Limited](/company/10779020)
- [OSBORNE, James Montague](/person/5640594) - director at [Melford Ii Cip (Gp) Ltd](/company/SC454222)
- [OSBORNE, James Montague](/person/5640594) - director at [KYN Hurlingham Opco Limited](/company/15090951)
- [OSBORNE, James Montague](/person/5640594) - director at [EGP Management Ii Limited](/company/SC458292)
- [OSBORNE, James Montague](/person/5640594) - llp-designated-member at [Melford Capital Partners LLP](/company/OC339408)
- [OSBORNE, James Montague](/person/5640594) - director at [KYN Devco Limited](/company/12071213)



## Registered address

1,533 companies are registered at this address - likely a registration agent.