TAHAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 04185554
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address SUITE 114 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of TAHAN PROPERTIES LIMITED are www.tahanproperties.co.uk, and www.tahan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Tahan Properties Limited is a Private Limited Company. The company registration number is 04185554. Tahan Properties Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Tahan Properties Limited is Suite 114 Balfour House 741 High Road London N12 0bp. The company`s financial liabilities are £2.53k. It is £-92.75k against last year. The cash in hand is £3.49k. It is £-103.38k against last year. And the total assets are £12.4k, which is £-94.46k against last year. LEWIS, Julian Robert is a Director of the company. Secretary LEWIS, Karen Rachael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEWIS, Karen Rachael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tahan properties Key Finiance

LIABILITIES £2.53k
-98%
CASH £3.49k
-97%
TOTAL ASSETS £12.4k
-89%
All Financial Figures

Current Directors

Director
LEWIS, Julian Robert
Appointed Date: 27 March 2001
63 years old

Resigned Directors

Secretary
LEWIS, Karen Rachael
Resigned: 30 June 2008
Appointed Date: 27 March 2001

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 March 2001
Appointed Date: 22 March 2001

Director
LEWIS, Karen Rachael
Resigned: 28 March 2013
Appointed Date: 27 March 2001
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Julian Robert Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TAHAN PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Amended total exemption full accounts made up to 31 March 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

...
... and 38 more events
12 Apr 2001
New secretary appointed;new director appointed
30 Mar 2001
Registered office changed on 30/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
22 Mar 2001
Incorporation

TAHAN PROPERTIES LIMITED Charges

16 July 2001
Legal charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/Hold land and buildings known as 23 market place,london…