| Company Name | Tandem Property Asset Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC419269 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 September 2017(6 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Alistair Patrick Subba Row |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Part Second Floor 49/51 Bedford Row London WC1R 4LR |
| LLP Designated Member Name | Mr John Edward Jones |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11-15 Wigmore Street London W1U 1PF |
| LLP Designated Member Name | Miss Lisa Riva |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11-15 Wigmore Street London W1U 1PF |
| LLP Member Name | Mr Andrew Millington |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 01 November 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11-15 Wigmore Street London W1U 1PF |
| LLP Member Name | Mrs Julia Elizabeth Pumphrey |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11-15 Wigmore Street London W1U 1PF |
| LLP Member Name | Tuckerman Commercial Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2017(2 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | 82 St Johns Street London EC1M 4JN |
| LLP Designated Member Name | Mr Julian John Hind |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Bream's Buildings London EC4A 1DZ |
| LLP Member Name | Mr Malcolm Michael Brackley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 29 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Bream's Buildings London EC4A 1DZ |
| LLP Member Name | Mr Charles William James Thompson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 29 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Bream's Buildings London EC4A 1DZ |
| LLP Designated Member Name | Andrew John Hamilton Glover |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2017(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bream's Buildings London EC4A 1DZ |
| LLP Member Name | David Francis William Hawkins |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2017(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bream's Buildings London EC4A 1DZ |
Location
| Registered Address | 11-15 Wigmore Street London W1U 1PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 8 May 2020 | Delivered on: 14 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 December 2020 | Registered office address changed from 27 Bream's Buildings London EC4A 1DZ United Kingdom to 209 Scott House Gibb Street Birmingham B9 4AA on 8 December 2020 (1 page) |
|---|---|
| 12 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 14 May 2020 | Registration of charge OC4192690001, created on 8 May 2020 (8 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 18 July 2019 | Termination of appointment of David Francis William Hawkins as a member on 16 July 2019 (1 page) |
| 17 May 2019 | Termination of appointment of Andrew John Hamilton Glover as a member on 3 May 2019 (1 page) |
| 3 May 2019 | Appointment of Mrs Lisa Riva as a member on 3 May 2019 (2 pages) |
| 3 May 2019 | Appointment of Mr John Edward Jones as a member on 3 May 2019 (2 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 14 November 2018 | Withdrawal of a person with significant control statement on 14 November 2018 (2 pages) |
| 14 November 2018 | Notification of Alistair Patrick Subba Row as a person with significant control on 29 November 2017 (2 pages) |
| 18 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 9 January 2018 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (3 pages) |
| 9 January 2018 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (3 pages) |
| 19 December 2017 | Appointment of David Francis William Hawkins as a member on 29 November 2017 (3 pages) |
| 19 December 2017 | Appointment of Tuckerman Commercial Ltd as a member on 29 November 2017 (3 pages) |
| 19 December 2017 | Appointment of Andrew John Hamilton Glover as a member on 29 November 2017 (3 pages) |
| 19 December 2017 | Appointment of Tuckerman Commercial Ltd as a member on 29 November 2017 (3 pages) |
| 19 December 2017 | Appointment of David Francis William Hawkins as a member on 29 November 2017 (3 pages) |
| 19 December 2017 | Appointment of Andrew John Hamilton Glover as a member on 29 November 2017 (3 pages) |
| 18 December 2017 | Termination of appointment of Julian John Hind as a member on 29 November 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Charles William James Thompson as a member on 29 November 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Malcolm Michael Brackley as a member on 29 November 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Malcolm Michael Brackley as a member on 29 November 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Julian John Hind as a member on 29 November 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Charles William James Thompson as a member on 29 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Mr Malcolm Michael Brackley as a member on 13 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Charles William James Thompson as a member on 13 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Charles William James Thompson as a member on 13 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Mr Malcolm Michael Brackley as a member on 13 November 2017 (2 pages) |
| 29 September 2017 | Incorporation of a limited liability partnership (8 pages) |
| 29 September 2017 | Incorporation of a limited liability partnership (8 pages) |