Tasis Properties Limited

Active03656183 Private limited company
Incorporated
26 October 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wreford, Colin Philip
Secretary · Appointed 1 May 2019
Director · Appointed 27 April 2011
American
Born September 1948 (78)
Officer history (9 former)
3 November 2026
Resigned Aeschlimann, Lynn Fleming as Director
1 May 2019
Resigned Riley, David as Secretary
1 May 2019
Appointed Wreford, Colin Philip as Secretary
23 March 2018
Appointed Riley, David as Secretary
23 March 2018
Resigned Flanagan, Arnold as Secretary
1 October 2017
Appointed Flanagan, Arnold as Secretary
1 October 2017
Resigned King, David Harold as Secretary
26 October 2016
Resigned Smith, Lisa Nell as Director
30 March 2012
Appointed Smith, Lisa Nell as Director
27 April 2011
Appointed Gonzalez, Fernando Luis as Director
16 November 2009
Appointed King, David Harold as Secretary
16 November 2009
Resigned Broadway Secretaries Limited as Corporate Secretary
7 November 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
7 November 2005
Resigned Ealey, Mary Ann as Secretary
20 December 1999
Appointed Aeschlimann, Lynn Fleming as Director
20 December 1999
Resigned Gonzalez, Fernando Luis as Director
26 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1998
Appointed Gonzalez, Fernando Luis as Director
26 October 1998
Appointed Ealey, Mary Ann as 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.
Former controllers (1)
6 April 2016
Ceased Mikron DE Finance ET Gerance — Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Confirmation statement with no updates26 October 2026
28 March 2026Accounts for a small company30 June 2025
6 November 2025Confirmation statement with no updates26 October 2025
26 March 2025Accounts for a small company30 June 2024
Show all 83 filings

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