TANDE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 00839519
Status Active
Incorporation Date 2 March 1965
Company Type Private Limited Company
Address SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5 . The most likely internet sites of TANDE NOMINEES LIMITED are www.tandenominees.co.uk, and www.tande-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tande Nominees Limited is a Private Limited Company. The company registration number is 00839519. Tande Nominees Limited has been working since 02 March 1965. The present status of the company is Active. The registered address of Tande Nominees Limited is Suite 31 Second Floor 107 Cheapside London Ec2v 6dn. . KIRTON, Jane Alison is a Secretary of the company. DEXTER, Philip Edward Charles is a Director of the company. KIRTON, Jane Alison is a Director of the company. Secretary DEXTER, Philip Edward Charles has been resigned. Secretary SMITH, Ann Frances has been resigned. Director BEYNON, Colin Douglas has been resigned. Director CARTER, Craig Charles has been resigned. Director CROSS, George Martin Woodrow has been resigned. Director GLOSSOP, Peter George has been resigned. Director GRANT, Michael John has been resigned. Director HITCHCOCK, Julian Grant has been resigned. Director SMITH, Ann Frances has been resigned. Director WESTLAKE, Donald Treliving has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIRTON, Jane Alison
Appointed Date: 31 October 2008
Director
DEXTER, Philip Edward Charles

71 years old
Director
KIRTON, Jane Alison
Appointed Date: 07 October 2014
54 years old

Resigned Directors

Secretary
DEXTER, Philip Edward Charles
Resigned: 31 October 2008
Appointed Date: 29 August 2000
Secretary
SMITH, Ann Frances
Resigned: 29 August 2000
Director
BEYNON, Colin Douglas
Resigned: 07 June 1993
93 years old
Director
CARTER, Craig Charles
Resigned: 19 September 1994
Appointed Date: 15 September 1993
65 years old
Director
CROSS, George Martin Woodrow
Resigned: 18 June 1998
Appointed Date: 07 June 1993
77 years old
Director
GLOSSOP, Peter George
Resigned: 15 November 2002
Appointed Date: 07 June 1993
93 years old
Director
GRANT, Michael John
Resigned: 07 October 2014
Appointed Date: 15 November 2002
67 years old
Director
HITCHCOCK, Julian Grant
Resigned: 15 September 1993
Appointed Date: 07 April 1993
69 years old
Director
SMITH, Ann Frances
Resigned: 15 November 2002
79 years old
Director
WESTLAKE, Donald Treliving
Resigned: 07 June 1993
101 years old

Persons With Significant Control

Mr Philip Edward Charles Dexter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TANDE NOMINEES LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 June 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5
21 Aug 2015
Accounts for a dormant company made up to 30 June 2015
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5
...
... and 83 more events
08 Nov 1988
Return made up to 31/10/88; full list of members
04 Nov 1987
Return made up to 26/10/87; full list of members
04 Nov 1987
Accounts made up to 30 June 1987
20 Jan 1987
Return made up to 17/11/86; full list of members
10 Dec 1986
Accounts for a dormant company made up to 30 June 1986

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