144 TACHBROOK STREET OWNERS LIMITED

Company summary

Company number: 02750888
Status: ACTIVE
Incorporated / age: 25 September 199233 years
Registered office: Flat 4, 144 Tachbrook Street, London, SW1V 2NE
Accounts due: 30 June 2027
Confirmation statement due: 12 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 4, 144 Tachbrook Street, London, SW1V 2NE
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Claire ACTIVE	Secretary	11 Jun 2008				144 Tachbrook St, London, SW1V 2NE
BEEVOR, Thomas Hugh Cunliffe, Sir ACTIVE	Director	09 Oct 2013		United Kingdom	October 1962	Hargham Hall, Hargham, Norwich, Norfolk, NR16 2JW, England
CARRUTHERS, Graeme David Barry ACTIVE	Director	01 Sep 1995		England	June 1954	55, Wimpole Street, London, W1G 8YL, England
CURRAN, Michael Brian ACTIVE	Director	24 Sep 1996		United Kingdom	October 1965	144 Tachbrook Street, London, SW1V 2NE
PARKER, Claire ACTIVE	Director	01 Jan 2006		United Kingdom	October 1976	144 Tachbrook St, London, SW1V 2NE
DOULTON, Flora Cameron RESIGNED	Secretary	25 Sep 1992	21 Jun 1994			144 Tachbrook Street, London, SW1V 2NE
OSBORNE, Jonathan Francis RESIGNED	Secretary	24 Sep 1996	11 Jun 2008			144 Tachbrook Street, London, SW1V 2NE
RAMSAY, David Ian RESIGNED	Secretary	01 Jul 1995	01 Aug 1996			144 Tachbrook Street, London, SW1V 2NE
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 1992	25 Sep 1992			120 East Road, London, N1 6AA
AL-HAWI, Hani RESIGNED	Director	09 Jan 1993	01 Feb 1996		February 1940	144 Tachbrook Street, London, SW1V 2NE
DOULTON, Flora Cameron RESIGNED	Director	09 Jan 1993	21 Jun 1994		November 1929	144 Tachbrook Street, London, SW1V 2NE
DOULTON, Kenneth Gordon RESIGNED	Director	09 Jan 1993	21 Jun 1994		June 1920	144 Tachbrook Street, London, SW1V 2NE
JEONATH, Emrith RESIGNED	Director	09 Jan 1993	01 Oct 2005		October 1945	144 Tachbrook Street, London, SW1V 2NE
OSBORNE, Jonathan Francis RESIGNED	Director	24 Sep 1996	11 Jun 2008		September 1950	144 Tachbrook Street, London, SW1V 2NE
RAMSAY, Abigail RESIGNED	Director	09 Jan 1993	01 Aug 1996		May 1935	144 Tachbrook Street, London, SW1V 2NE
RAMSAY, David Ian RESIGNED	Director	25 Sep 1992	01 Aug 1996		August 1937	144 Tachbrook Street, London, SW1V 2NE
WALKER, Henrietta RESIGNED	Director	06 Oct 2008	09 Oct 2013	United Kingdom	March 1971	Flat 4, 144 Tachbrook Street, London, SW1V 2NE
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	25 Sep 1992	25 Sep 1992			120 East Road, London, N1 6AA

PARKER, Claire ACTIVE
Role: Secretary
Appointed on: 11 Jun 2008
Address: 144 Tachbrook St, London, SW1V 2NE

BEEVOR, Thomas Hugh Cunliffe, Sir ACTIVE
Role: Director
Appointed on: 09 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Hargham Hall, Hargham, Norwich, Norfolk, NR16 2JW, England

CARRUTHERS, Graeme David Barry ACTIVE
Role: Director
Appointed on: 01 Sep 1995
Country of Residence: England
Date of birth: June 1954
Address: 55, Wimpole Street, London, W1G 8YL, England

CURRAN, Michael Brian ACTIVE
Role: Director
Appointed on: 24 Sep 1996
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 144 Tachbrook Street, London, SW1V 2NE

PARKER, Claire ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 144 Tachbrook St, London, SW1V 2NE

DOULTON, Flora Cameron RESIGNED
Role: Secretary
Appointed on: 25 Sep 1992
Resigned on: 21 Jun 1994
Address: 144 Tachbrook Street, London, SW1V 2NE

OSBORNE, Jonathan Francis RESIGNED
Role: Secretary
Appointed on: 24 Sep 1996
Resigned on: 11 Jun 2008
Address: 144 Tachbrook Street, London, SW1V 2NE

RAMSAY, David Ian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 01 Aug 1996
Address: 144 Tachbrook Street, London, SW1V 2NE

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1992
Resigned on: 25 Sep 1992
Address: 120 East Road, London, N1 6AA

AL-HAWI, Hani RESIGNED
Role: Director
Appointed on: 09 Jan 1993
Resigned on: 01 Feb 1996
Date of birth: February 1940
Address: 144 Tachbrook Street, London, SW1V 2NE

DOULTON, Flora Cameron RESIGNED
Role: Director
Appointed on: 09 Jan 1993
Resigned on: 21 Jun 1994
Date of birth: November 1929
Address: 144 Tachbrook Street, London, SW1V 2NE

DOULTON, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 09 Jan 1993
Resigned on: 21 Jun 1994
Date of birth: June 1920
Address: 144 Tachbrook Street, London, SW1V 2NE

JEONATH, Emrith RESIGNED
Role: Director
Appointed on: 09 Jan 1993
Resigned on: 01 Oct 2005
Date of birth: October 1945
Address: 144 Tachbrook Street, London, SW1V 2NE

OSBORNE, Jonathan Francis RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 11 Jun 2008
Date of birth: September 1950
Address: 144 Tachbrook Street, London, SW1V 2NE

RAMSAY, Abigail RESIGNED
Role: Director
Appointed on: 09 Jan 1993
Resigned on: 01 Aug 1996
Date of birth: May 1935
Address: 144 Tachbrook Street, London, SW1V 2NE

RAMSAY, David Ian RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 01 Aug 1996
Date of birth: August 1937
Address: 144 Tachbrook Street, London, SW1V 2NE

WALKER, Henrietta RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 09 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Flat 4, 144 Tachbrook Street, London, SW1V 2NE

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1992
Resigned on: 25 Sep 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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