LANARK TRUSTEES LIMITED
LONDON TANSYCOVE LIMITED

Hellopages » City of London » City of London » EC2N 2DB

Company number 09891170
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address WINCHESTER HOUSE MAILSTOP 429, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Miles Beamish Storey as a director on 10 November 2016; Appointment of Nicholas John Bland as a director. The most likely internet sites of LANARK TRUSTEES LIMITED are www.lanarktrustees.co.uk, and www.lanark-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanark Trustees Limited is a Private Limited Company. The company registration number is 09891170. Lanark Trustees Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Lanark Trustees Limited is Winchester House Mailstop 429 1 Great Winchester Street London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MASSON, Sunil is a Director of the company. STOREY, Miles Beamish is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 07 July 2016
Director
BLAND, Nicholas John
Appointed Date: 07 July 2016
50 years old
Director
MASSON, Sunil
Appointed Date: 07 July 2016
54 years old
Director
STOREY, Miles Beamish
Appointed Date: 10 November 2016
61 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 July 2016
Appointed Date: 26 November 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 07 July 2016
Appointed Date: 26 November 2015
55 years old
Director
PUDGE, David John
Resigned: 07 July 2016
Appointed Date: 26 November 2015
60 years old

Persons With Significant Control

Clydesdale Bank Plc
Notified on: 7 July 2016
Nature of control: Has significant influence or control

LANARK TRUSTEES LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
11 Nov 2016
Appointment of Mr Miles Beamish Storey as a director on 10 November 2016
14 Jul 2016
Appointment of Nicholas John Bland as a director
14 Jul 2016
Appointment of Sunil Masson as a director
14 Jul 2016
Termination of appointment of Adrian Joseph Morris Levy as a director on 7 July 2016
...
... and 12 more events
12 Jul 2016
Memorandum and Articles of Association
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2016
Company name changed tansycove LIMITED\certificate issued on 08/07/16
  • RES15 ‐ Change company name resolution on 2016-07-07
08 Jul 2016
Change of name notice
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

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