TACTFUL FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 00996398
Status Active
Incorporation Date 8 December 1970
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10 . The most likely internet sites of TACTFUL FINANCE LIMITED are www.tactfulfinance.co.uk, and www.tactful-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tactful Finance Limited is a Private Limited Company. The company registration number is 00996398. Tactful Finance Limited has been working since 08 December 1970. The present status of the company is Active. The registered address of Tactful Finance Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . SHACK, Cyril Charles is a Secretary of the company. SHACK, Cyril Charles is a Director of the company. SHACK, Jonathan is a Director of the company. SHACK, Neville is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SHACK, Cyril Charles
Director
SHACK, Cyril Charles

99 years old
Director
SHACK, Jonathan

66 years old
Director
SHACK, Neville

70 years old

Persons With Significant Control

Mr Jonathan Shack
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TACTFUL FINANCE LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 1 February 2015
...
... and 79 more events
06 Mar 1987
Group of companies' accounts made up to 31 March 1986
06 Mar 1987
Group of companies' accounts made up to 31 March 1985
29 Nov 1986
New director appointed
04 Nov 1986
First gazette
08 Dec 1970
Certificate of incorporation

TACTFUL FINANCE LIMITED Charges

28 July 2014
Charge code 0099 6398 0005
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…
9 December 1985
Legal charge
Delivered: 11 December 1985
Status: Satisfied on 25 June 1993
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: 20 river road, barking.
17 October 1980
Letter of charge
Delivered: 23 October 1980
Status: Satisfied on 25 June 1993
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time hereafter standing to the…
23 July 1980
Legal charge
Delivered: 4 August 1980
Status: Satisfied on 22 April 1989
Persons entitled: The Governor and Company of the Ban of Scotland
Description: F/H property known as or being 1 hythe road hommersmith…
7 November 1979
Letter of charge
Delivered: 22 November 1979
Status: Satisfied on 25 June 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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