TANTALLON LIMITED
LONDON ENSCO 469 LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 09206165
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TANTALLON LIMITED are www.tantallon.co.uk, and www.tantallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tantallon Limited is a Private Limited Company. The company registration number is 09206165. Tantallon Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Tantallon Limited is 125 Old Broad Street London Ec2n 1ar. . STREET, Steven Peter is a Secretary of the company. STREET, Sharon Dawn is a Director of the company. STREET, Steven Peter is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director PEARSON, Ian Arthur has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STREET, Steven Peter
Appointed Date: 07 May 2015
Director
STREET, Sharon Dawn
Appointed Date: 07 May 2015
56 years old
Director
STREET, Steven Peter
Appointed Date: 07 May 2015
58 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 07 May 2015
Appointed Date: 05 September 2014
Director
PEARSON, Ian Arthur
Resigned: 31 January 2017
Appointed Date: 07 May 2015
70 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 07 May 2015
Appointed Date: 05 September 2014
57 years old
Director
HBJG LIMITED
Resigned: 07 May 2015
Appointed Date: 05 September 2014

Persons With Significant Control

Mr Steve Peter Street
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Dawn Street
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Arthur Pearson Dipm Mcim
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TANTALLON LIMITED Events

09 Feb 2017
Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
01 Oct 2015
Appointment of Mr Steven Peter Street as a secretary on 7 May 2015
...
... and 6 more events
15 May 2015
Appointment of Mr Steven Peter Street as a director on 7 May 2015
15 May 2015
Termination of appointment of Hbjg Limited as a director on 7 May 2015
15 May 2015
Appointment of Mrs Sharon Dawn Street as a director on 7 May 2015
15 May 2015
Appointment of Mr Ian Arthur Pearson as a director on 7 May 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

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