TANGIBLE (LONDON) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 05513116
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of TANGIBLE (LONDON) LIMITED are www.tangiblelondon.co.uk, and www.tangible-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Tangible London Limited is a Private Limited Company. The company registration number is 05513116. Tangible London Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Tangible London Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . DARBYSHIRE, Melinda Ann is a Secretary of the company. DARBYSHIRE, Martin Richard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DARBYSHIRE, Melinda Ann
Appointed Date: 19 July 2005

Director
DARBYSHIRE, Martin Richard
Appointed Date: 19 July 2005
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Martin Richard Darbyshire
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melinda Ann Darbyshire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Don Tae Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGIBLE (LONDON) LIMITED Events

02 Sep 2016
Confirmation statement made on 19 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 July 2014
26 Mar 2015
Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 26 March 2015
...
... and 23 more events
01 Aug 2005
New director appointed
01 Aug 2005
New secretary appointed
28 Jul 2005
Director resigned
28 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation

TANGIBLE (LONDON) LIMITED Charges

6 October 2014
Charge code 0551 3116 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - unit 9, blue lion…
28 July 2014
Charge code 0551 3116 0002
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 9 blue lion place 237 long lane…