TANSTOW LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7NB

Company number 06949710
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 8 BIRCHWOOD DRIVE, LONDON, NW3 7NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Stuart Henry Maclean as a secretary on 6 December 2016; Appointment of Mr Stuart Henry Maclean as a director on 6 December 2016. The most likely internet sites of TANSTOW LIMITED are www.tanstow.co.uk, and www.tanstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Tanstow Limited is a Private Limited Company. The company registration number is 06949710. Tanstow Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of Tanstow Limited is 8 Birchwood Drive London Nw3 7nb. The company`s financial liabilities are £1.26k. It is £-0.02k against last year. And the total assets are £0.47k, which is £-1k against last year. MACLEAN, Stuart Henry is a Director of the company. MYERS, Bernard Ian is a Director of the company. Secretary MACLEAN, Stuart Henry has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management consultancy activities other than financial management".


tanstow Key Finiance

LIABILITIES £1.26k
-2%
CASH n/a
TOTAL ASSETS £0.47k
-69%
All Financial Figures

Current Directors

Director
MACLEAN, Stuart Henry
Appointed Date: 06 December 2016
73 years old

Director
MYERS, Bernard Ian
Appointed Date: 27 July 2009
81 years old

Resigned Directors

Secretary
MACLEAN, Stuart Henry
Resigned: 06 December 2016
Appointed Date: 27 July 2009

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 2009
Appointed Date: 01 July 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 27 July 2009
Appointed Date: 01 July 2009
71 years old

Persons With Significant Control

Primestar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Bernard Ian Myers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TANSTOW LIMITED Events

02 Mar 2017
Micro company accounts made up to 30 June 2016
15 Dec 2016
Termination of appointment of Stuart Henry Maclean as a secretary on 6 December 2016
15 Dec 2016
Appointment of Mr Stuart Henry Maclean as a director on 6 December 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 19 more events
20 Aug 2009
Secretary appointed stuart henry maclean
29 Jul 2009
Appointment terminated secretary waterlow secretaries LIMITED
29 Jul 2009
Appointment terminated director dunstana davies
29 Jul 2009
Registered office changed on 29/07/2009 from 6-8 underwood street london N1 7JQ
01 Jul 2009
Incorporation