TANBED PROPERTIES LIMITED

Profile TANBED PROPERTIES LIMITED

Actual on 01.07.2021
Company name
TANBED PROPERTIES LIMITED
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Company number
00688190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 March 1961
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers TANBED PROPERTIES LIMITED

Officers

(as of 18.09.2020)

NATHAN, Harry Cecil
Status: Active
Correspondence address: 11 Charlbury Avenue, Stanmore, Middlesex, HA7 4TS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: England
NATHAN, Linda
Status: Active
Appointed on: Wednesday, 25 September 1996
Correspondence address: 11 Charlbury Avenue, Stanmore, Middlesex, HA7 4TS
Nationality: British
Role: Secretary
NATHAN, Linda
Status: Active
Appointed on: Sunday, 13 August 2000
Correspondence address: 11 Charlbury Avenue, Stanmore, Middlesex, HA7 4TS
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Administrator
Country of residence: England
NATHAN, Nathaniel
Status: Not active
Resigned on: Sunday, 17 March 1996
Correspondence address: 67 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ
Nationality: British
Date of birth: June 1908
Role: Director
Occupation: Company Director
NATHAN, Deborah Louisa
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: Edinburgh House, 36 Forty Avenue, Wembley, Middlesex, HA9 8JP
Nationality: British
Date of birth: January 1902
Role: Director
Occupation: Company Director
NATHAN, Deborah Louisa
Status: Not active
Resigned on: Wednesday, 25 September 1996
Correspondence address: 67 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Harry Cecil Nathan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Charlbury Avenue Stanmore, England, Middlesex
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Linda Nathan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Charlbury Avenue Stanmore, England, Middlesex
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent