TISANNA LIMITED

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 01079979
Status Active
Incorporation Date 2 November 1972
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Eli Monderer as a secretary on 1 February 2017; Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of TISANNA LIMITED are www.tisanna.co.uk, and www.tisanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tisanna Limited is a Private Limited Company. The company registration number is 01079979. Tisanna Limited has been working since 02 November 1972. The present status of the company is Active. The registered address of Tisanna Limited is 5 North End Road London Nw11 7rj. . MONDERER, Eli is a Secretary of the company. MONDERER, Jacque is a Director of the company. Secretary MONDERER, Miriam Sabina has been resigned. Secretary MONDERER, Reisi has been resigned. Director JACOBER, Israel has been resigned. Director MONDERER, Miriam Sabina has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MONDERER, Eli
Appointed Date: 01 February 2017

Director
MONDERER, Jacque
Appointed Date: 17 June 1997
53 years old

Resigned Directors

Secretary
MONDERER, Miriam Sabina
Resigned: 26 February 2001

Secretary
MONDERER, Reisi
Resigned: 02 July 2013
Appointed Date: 26 February 2001

Director
JACOBER, Israel
Resigned: 02 April 2001
105 years old

Director
MONDERER, Miriam Sabina
Resigned: 17 June 1997
73 years old

TISANNA LIMITED Events

01 Mar 2017
Appointment of Eli Monderer as a secretary on 1 February 2017
27 Feb 2017
Total exemption small company accounts made up to 24 March 2016
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Dec 2016
Previous accounting period shortened from 21 March 2016 to 20 March 2016
17 Mar 2016
Total exemption small company accounts made up to 24 March 2015
...
... and 108 more events
18 Nov 1987
Dissolution discontinued

06 Nov 1987
First gazette

17 Sep 1987
Particulars of mortgage/charge

02 Jan 1987
Particulars of mortgage/charge

28 Jun 1986
Accounts for a small company made up to 24 March 1984

TISANNA LIMITED Charges

23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 32,34,36,38A and 38B belvoir street and 2 to 8 albion…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 1 to 6, 14 and 15 holmstall parade burnt oak broadway…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 401 to 417 (odd) stratford road shirley west midlands…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 2 to 16 (even) watergate grantham t/no LL32063; all…
23 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: (For details of actual properties charged please refer to…
23 December 2010
Deed of rental assignment
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent in relation to f/h 1 to 6, 14 and 15 holmstall…
23 December 2010
Deed of rental assignment
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent in relation to f/h 32,34,36,38A and 38B belvoir…
23 December 2010
Deed of rental assignment
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent in relation to f/h 2-16 (even) watergate grantham…
23 December 2010
Deed of rental assignment
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent in relation to f/h 401 to 417 (odd) stratford road…
23 December 2010
Charge over rent account
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The charged balance being the balance on the rent account…
20 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Chasehawk Limited
Description: F/H land k/a 8-9 the triangle bournemouth t/no DT97191.
12 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 401-417 stratford road shirley t/n WM247997. By way of…
12 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32-38 belvoir street leicester and 2-8 albion street…
12 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2-16 (even) watergate grantham t/n LL32063. By way of fixed…
14 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied on 14 September 2006
Persons entitled: Chasehawk Limited
Description: The property k/a 401-417 stratford road shirley solihull…
21 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 14 September 2006
Persons entitled: Woolwich Equitable Building Society
Description: F/H property situate and k/a 2-16 (even nos) watergate…
21 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 14 September 2006
Persons entitled: Woolwich Equitable Building Society
Description: F/H property k/a 8+9 the triangle and 16 norwich road…
21 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 14 September 2006
Persons entitled: Woolwich Equitable Building Society
Description: F/H land situate and k/a 6 goldington road, north…
6 December 1988
Legal charge
Delivered: 8 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises k/a 478/486 old kent road, london SE1.
16 September 1987
Legal charge
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 32/38B (even nos inc) belvoirrt…
19 December 1986
Legal charge
Delivered: 2 January 1987
Status: Satisfied on 3 August 2007
Persons entitled: City Merchants Bank Limited
Description: F/H property k/a 8+9 the triangle & 16, norwich rd…
15 May 1986
Legal charge
Delivered: 17 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unregistered l/h land k/a 83/85 blackburn rd, accrington…
10 June 1985
Legal charge
Delivered: 24 June 1985
Status: Satisfied on 14 September 2006
Persons entitled: P S Refson & Co Limited
Description: 2-16 (even nos) watergate, grantham lincolnshire. Floating…
11 March 1985
Legal charge
Delivered: 12 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & buildings k/a 1 to 6 14 and 15 holmstall parade…
15 June 1982
Legal charge
Delivered: 17 June 1982
Status: Satisfied on 13 September 1988
Persons entitled: Discount Bank (Overseas) Limited
Description: F/H property k/a 1-6 14 & 15 holmstall parade burnt oak…