TANNHAUSER LIMITED
LONDON FIELDSEC 390 LIMITED

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Company number 06230967
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address RHINEGOLD HOUSE, 20 RUGBY STREET, LONDON, WC1N 3QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,540.63 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TANNHAUSER LIMITED are www.tannhauser.co.uk, and www.tannhauser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tannhauser Limited is a Private Limited Company. The company registration number is 06230967. Tannhauser Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Tannhauser Limited is Rhinegold House 20 Rugby Street London Wc1n 3qz. . SOAVE, Antonio Caspere is a Secretary of the company. SMITH, Derek Brian, Dr is a Director of the company. Secretary ROBINSON, Eileen May has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director ANGELL, Phillip Raymond has been resigned. Director OWENS, Mark Richard has been resigned. Director WILLIAMS, Sarah has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SOAVE, Antonio Caspere
Appointed Date: 07 December 2015
Director
SMITH, Derek Brian, Dr
Appointed Date: 23 May 2007
79 years old

Resigned Directors

Secretary
ROBINSON, Eileen May
Resigned: 18 February 2010
Appointed Date: 20 May 2008
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 20 May 2008
Appointed Date: 30 April 2007
Director
ANGELL, Phillip Raymond
Resigned: 16 June 2011
Appointed Date: 23 May 2007
77 years old
Director
OWENS, Mark Richard
Resigned: 23 December 2011
Appointed Date: 01 January 2010
50 years old
Director
WILLIAMS, Sarah
Resigned: 15 November 2008
Appointed Date: 03 July 2007
56 years old
Director
SPEAFI LIMITED
Resigned: 23 May 2007
Appointed Date: 30 April 2007

TANNHAUSER LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,540.63
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Appointment of Mr Antonio Caspere Soave as a secretary on 7 December 2015
26 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,540.63
...
... and 46 more events
13 Jun 2007
New director appointed
13 Jun 2007
New director appointed
13 Jun 2007
Director resigned
07 Jun 2007
Company name changed fieldsec 390 LIMITED\certificate issued on 07/06/07
30 Apr 2007
Incorporation

TANNHAUSER LIMITED Charges

3 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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