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48 TACHBROOK STREET LIMITED

Company summary

Company number: 02646392
Status: ACTIVE
Incorporated / age: 17 September 199135 years
Registered office: C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNN & CO (LONDON) LIMITED ACTIVE	Secretary	08 Aug 2024				18, Churton Street, London, SW1V 2LL, England
SANDYS, Duncan John Winston ACTIVE	Director	09 Nov 2011		England	May 1973	C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England
SANDYS, Lucy Diana ACTIVE	Director	18 Apr 1997		England	December 1971	Flat 1, 48 Tachbrook Street, London, SW1
WASHINGTON, Rosemary ACTIVE	Director			England	January 1947	C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England
WILLIAMS, John Graham ACTIVE	Director	19 Oct 2011		England	September 1943	C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England
HURST, Robert Nicholas RESIGNED	Secretary	01 Jan 1998	30 Apr 2004			72 Rochester Row, London, SW1P 1JU
CATSEC LIMITED RESIGNED	Secretary		31 Dec 1997			5 East Pallant, Chichester, West Sussex, PO19 1TR
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Apr 2004	28 Feb 2008			72 Rochester Row, London, SW1P 1JU
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Apr 2009	22 Dec 2009			24, High Street, Banstead, Surrey, SM7 2LJ
COVACCI, Gabriella RESIGNED	Director	19 May 1997	09 Nov 2011	England	July 1965	24 Lismore Road, South Croydon, Surrey, CR2 7QA
DE GONVILLE BROMHEAD, Susan RESIGNED	Director		02 May 1997		February 1948	Flat 1 48 Tachbrook Street, London, SW1
FAULKNER, Alison Jane RESIGNED	Director		01 Apr 1997		May 1967	Flat 2 48 Tachbrook Street, London, SW1
LINDSAY-VAIL, Gloria Anne Eleanora RESIGNED	Director		19 May 2011	England	February 1936	1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

BUNN & CO (LONDON) LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Aug 2024
Address: 18, Churton Street, London, SW1V 2LL, England

SANDYS, Duncan John Winston ACTIVE
Role: Director
Appointed on: 09 Nov 2011
Country of Residence: England
Date of birth: May 1973
Address: C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England

SANDYS, Lucy Diana ACTIVE
Role: Director
Appointed on: 18 Apr 1997
Country of Residence: England
Date of birth: December 1971
Address: Flat 1, 48 Tachbrook Street, London, SW1

WASHINGTON, Rosemary ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1947
Address: C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England

WILLIAMS, John Graham ACTIVE
Role: Director
Appointed on: 19 Oct 2011
Country of Residence: England
Date of birth: September 1943
Address: C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL, England

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 30 Apr 2004
Address: 72 Rochester Row, London, SW1P 1JU

CATSEC LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: 5 East Pallant, Chichester, West Sussex, PO19 1TR

WILLOW TAXATION & SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Apr 2009
Resigned on: 22 Dec 2009
Address: 24, High Street, Banstead, Surrey, SM7 2LJ

COVACCI, Gabriella RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: July 1965
Address: 24 Lismore Road, South Croydon, Surrey, CR2 7QA

DE GONVILLE BROMHEAD, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: February 1948
Address: Flat 1 48 Tachbrook Street, London, SW1

FAULKNER, Alison Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: May 1967
Address: Flat 2 48 Tachbrook Street, London, SW1

LINDSAY-VAIL, Gloria Anne Eleanora RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: February 1936
Address: 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ