TANBED PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 00688190
Status Active
Incorporation Date 28 March 1961
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of TANBED PROPERTIES LIMITED are www.tanbedproperties.co.uk, and www.tanbed-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanbed Properties Limited is a Private Limited Company. The company registration number is 00688190. Tanbed Properties Limited has been working since 28 March 1961. The present status of the company is Active. The registered address of Tanbed Properties Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . NATHAN, Linda is a Secretary of the company. NATHAN, Harry Cecil is a Director of the company. NATHAN, Linda is a Director of the company. Secretary NATHAN, Deborah Louisa has been resigned. Director NATHAN, Deborah Louisa has been resigned. Director NATHAN, Nathaniel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NATHAN, Linda
Appointed Date: 25 September 1996

Director
NATHAN, Harry Cecil

79 years old

Director
NATHAN, Linda
Appointed Date: 13 August 2000
78 years old

Resigned Directors

Secretary
NATHAN, Deborah Louisa
Resigned: 25 September 1996

Director
NATHAN, Deborah Louisa
Resigned: 01 February 2000
123 years old

Director
NATHAN, Nathaniel
Resigned: 17 March 1996
117 years old

Persons With Significant Control

Mr Harry Cecil Nathan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Nathan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANBED PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 14 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000

...
... and 75 more events
23 Sep 1987
Accounts for a small company made up to 30 September 1986

15 Aug 1986
Accounts for a small company made up to 30 September 1985

15 Aug 1986
Return made up to 31/07/86; full list of members

30 May 1986
Registered office changed on 30/05/86 from: 100 chalk farm rd london NW1

28 Mar 1961
Incorporation

TANBED PROPERTIES LIMITED Charges

21 November 1962
Mortgage
Delivered: 22 November 1962
Status: Satisfied on 20 May 2006
Persons entitled: Midland Bank PLC
Description: 53, high road, willesden green, london, NW10 with all…
2 November 1962
Mortgage
Delivered: 22 November 1962
Status: Satisfied on 20 May 2006
Persons entitled: Midland Bank PLC
Description: 51, high road, willesden green, london, NW10 with all…
28 August 1961
Mortgage
Delivered: 15 September 1961
Status: Satisfied on 20 May 2006
Persons entitled: Midland Bank PLC
Description: 55, high rd, willesden green, NW10 with all trade & other…