TANKA MANAGEMENT LIMITED
STANMORE

Hellopages » Greater London » Barnet » HA7 4LU
Company number 06022716
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address BROCKLEY HOUSE, BROCKLEY AVENUE, STANMORE, MIDDLESEX, HA7 4LU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 060227160003, created on 3 November 2016. The most likely internet sites of TANKA MANAGEMENT LIMITED are www.tankamanagement.co.uk, and www.tanka-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tanka Management Limited is a Private Limited Company. The company registration number is 06022716. Tanka Management Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Tanka Management Limited is Brockley House Brockley Avenue Stanmore Middlesex Ha7 4lu. . PATEL, Pradeep is a Secretary of the company. ARORA, Rahul Man is a Director of the company. Secretary LE CLAIRE, Kenneth Andrew has been resigned. Secretary MIRTORABI, Seyed Payam has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EVANS, Phillip Hedley has been resigned. Director LE CLAIRE, Kenneth Andrew has been resigned. Director MIRTORABI, Seyed Navid has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PATEL, Pradeep
Appointed Date: 14 November 2011
Director
ARORA, Rahul Man
Appointed Date: 14 November 2011
41 years old

Resigned Directors

Secretary
LE CLAIRE, Kenneth Andrew
Resigned: 19 January 2007
Appointed Date: 08 December 2006
Secretary
MIRTORABI, Seyed Payam
Resigned: 14 November 2011
Appointed Date: 24 January 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
EVANS, Phillip Hedley
Resigned: 19 January 2007
Appointed Date: 08 December 2006
64 years old
Director
LE CLAIRE, Kenneth Andrew
Resigned: 19 January 2007
Appointed Date: 08 December 2006
Director
MIRTORABI, Seyed Navid
Resigned: 14 November 2011
Appointed Date: 24 January 2007
45 years old

Persons With Significant Control

Four Park Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANKA MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registration of charge 060227160003, created on 3 November 2016
26 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
10 Feb 2007
New secretary appointed
10 Feb 2007
Director resigned
10 Feb 2007
Secretary resigned;director resigned
08 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

TANKA MANAGEMENT LIMITED Charges

3 November 2016
Charge code 0602 2716 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 November 2011
Supplemental debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: For the purposes of the debenture, the supplemental…
7 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC ( the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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