TANSTAR LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 02985449
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of TANSTAR LIMITED are www.tanstar.co.uk, and www.tanstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Tanstar Limited is a Private Limited Company. The company registration number is 02985449. Tanstar Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Tanstar Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Miriam is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Miriam
Appointed Date: 07 November 1994
Director
BLEIER, Joshua Samuel
Appointed Date: 07 November 1994
74 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 07 November 1994
Appointed Date: 01 November 1994
Nominee Director
NOTEHURST LIMITED
Resigned: 07 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miriam Bleier
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANSTAR LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015
Director's details changed for Joshua Bleier on 5 November 2015
05 Nov 2015
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 5 November 2015
...
... and 44 more events
30 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Registered office changed on 22/11/94 from: 6 stoke newington road london N16 7XN
18 Nov 1994
Memorandum and Articles of Association
18 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1994
Incorporation

TANSTAR LIMITED Charges

11 March 2011
Mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 60 broom lane salford lancashire t/no GM362772 see image…
28 November 1994
Legal mortgage
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C. (As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property known as 60 broom…

Similar Companies

TANSSEN LIMITED TANSTAAFL LIMITED TANSTARR EUROPE LTD. TANSTEAD PARTNERS LTD TANSTECH LIMITED TANSTERN LTD TANSTONE SERVICES LIMITED