TANNEGATE PROPERTIES LIMITED
COULSDON NAJRAR LIMITED

Hellopages » Greater London » Croydon » CR5 2HR

Company number 10052757
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address UNIT B2, ULLSWATER CRESCENT, ULLSWATER INDUSTRIAL ESTATE, COULSDON, SURREY, UNITED KINGDOM, CR5 2HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 100527570002, created on 17 January 2017; Registration of charge 100527570001, created on 21 November 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of TANNEGATE PROPERTIES LIMITED are www.tannegateproperties.co.uk, and www.tannegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Tannegate Properties Limited is a Private Limited Company. The company registration number is 10052757. Tannegate Properties Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Tannegate Properties Limited is Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey United Kingdom Cr5 2hr. . PATEL, Dipesh Virendrabhai is a Director of the company. PATEL, Kiren Virendrabhai is a Director of the company. PATEL, Rajan Virendrabhai is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATEL, Dipesh Virendrabhai
Appointed Date: 09 March 2016
59 years old
Director
PATEL, Kiren Virendrabhai
Appointed Date: 09 March 2016
55 years old
Director
PATEL, Rajan Virendrabhai
Appointed Date: 09 March 2016
53 years old

Persons With Significant Control

Goldarch Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Kiren Virendrabhai Patel
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

TANNEGATE PROPERTIES LIMITED Events

18 Jan 2017
Registration of charge 100527570002, created on 17 January 2017
30 Nov 2016
Registration of charge 100527570001, created on 21 November 2016
17 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Registered office address changed from 3a Furze Hill Purley CR8 3LB United Kingdom to Unit B2, Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR on 15 September 2016
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TANNEGATE PROPERTIES LIMITED Charges

17 January 2017
Charge code 1005 2757 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1-5 106-108 south road haywards heath west sussex…
21 November 2016
Charge code 1005 2757 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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