144 Tachbrook Street Owners Limited

Active02750888 Private limited company

Incorporated: 25 September 1992 (34 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Thomas Hugh Cunliffe Beevor
Claire Parker
Michael Brian Curran
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: Flat 4
144 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Beevor, Thomas Hugh Cunliffe, Sir

Director · Appointed 9 October 2013

Also at Orchard Toys Limited, Hall Farm Nursery School Limited

British

Born October 1962 (64)

Parker, Claire

Secretary · Appointed 11 June 2008

British

Parker, Claire

Director · Appointed 1 January 2006

British

Born October 1976 (50)

Curran, Michael Brian

Director · Appointed 24 September 1996

British

Born October 1965 (61)

Carruthers, Graeme David Barry

Director · Appointed 1 September 1995

Also at Wimpole Street Medical Centre Limited, Browning Mews Limited

British

Born June 1954 (72)

Officer history (13 former)

9 October 2013

Appointed Beevor, Thomas Hugh Cunliffe, Sir as Director

9 October 2013

Resigned Walker, Henrietta as Director

6 October 2008

Appointed Walker, Henrietta as Director

11 June 2008

Appointed Parker, Claire as Secretary

11 June 2008

Resigned Osborne, Jonathan Francis as Secretary

11 June 2008

Resigned Osborne, Jonathan Francis as Director

1 January 2006

Appointed Parker, Claire as Director

1 October 2005

Resigned Jeonath, Emrith as Director

24 September 1996

Appointed Curran, Michael Brian as Director

24 September 1996

Appointed Osborne, Jonathan Francis as Secretary

24 September 1996

Appointed Osborne, Jonathan Francis as Director

1 August 1996

Resigned Ramsay, David Ian as Secretary

1 August 1996

Resigned Ramsay, David Ian as Director

1 August 1996

Resigned Ramsay, Abigail as Director

1 February 1996

Resigned Al-Hawi, Hani as Director

1 September 1995

Appointed Carruthers, Graeme David Barry as Director

1 July 1995

Appointed Ramsay, David Ian as Secretary

21 June 1994

Resigned Doulton, Flora Cameron as Director

21 June 1994

Resigned Doulton, Flora Cameron as Secretary

21 June 1994

Resigned Doulton, Kenneth Gordon as Director

9 January 1993

Appointed Ramsay, Abigail as Director

9 January 1993

Appointed Jeonath, Emrith as Director

9 January 1993

Appointed Doulton, Kenneth Gordon as Director

9 January 1993

Appointed Doulton, Flora Cameron as Director

9 January 1993

Appointed Al-Hawi, Hani as Director

25 September 1992

Resigned Ccs Secretaries Limited as Corporate Nominee Secretary

25 September 1992

Resigned Ccs Directors Limited as Corporate Nominee Director

25 September 1992

Appointed Doulton, Flora Cameron as Secretary

25 September 1992

Appointed Ccs Directors Limited as Corporate Nominee Director

25 September 1992

Appointed Ramsay, David Ian as Director

25 September 1992

Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: £100

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£0	£0		£0			£0
Current Assets	£0	£0		£100	£100	£100	£100
Debtors							£0
Cash					£100	£100	£100
Creditors (< 1 year)	£0	£0	£0	£0
Creditors (> 1 year)	£0	£0	£0	£0			£0
Net Current Assets	£0	£0	£0	£100	£100	£100	£100
Net Assets	£100	£100	£100	£100	£100	£100	£100
Shareholder Funds	£100	£100	£100	£100	£100	£100	£100