TANAGA PROPERTY CO. LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 00758760
Status Active
Incorporation Date 25 April 1963
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TANAGA PROPERTY CO. LIMITED are www.tanagapropertyco.co.uk, and www.tanaga-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Tanaga Property Co Limited is a Private Limited Company. The company registration number is 00758760. Tanaga Property Co Limited has been working since 25 April 1963. The present status of the company is Active. The registered address of Tanaga Property Co Limited is St Helen S House King Street Derby De1 3ee. . MORGAN, Neil John is a Secretary of the company. MORGAN, Neil John is a Director of the company. Secretary CHALK, Peter Henry has been resigned. Secretary SCORPIO SECRETARIAL SERVICES has been resigned. Director BRECKON, Michael William has been resigned. Director CHALK, Peter Henry has been resigned. Director CHICK, Alan Michael has been resigned. Director ELDER, Alexander has been resigned. Director MORGAN, Julie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Neil John
Appointed Date: 06 February 2004
Director
MORGAN, Neil John
Appointed Date: 01 April 2010
67 years old

Resigned Directors

Secretary
CHALK, Peter Henry
Resigned: 30 January 2003
Secretary
SCORPIO SECRETARIAL SERVICES
Resigned: 09 October 2003
Appointed Date: 30 January 2003
Director
BRECKON, Michael William
Resigned: 30 January 2003
90 years old
Director
CHALK, Peter Henry
Resigned: 30 January 2003
91 years old
Director
CHICK, Alan Michael
Resigned: 09 October 2003
Appointed Date: 30 January 2003
71 years old
Director
ELDER, Alexander
Resigned: 09 October 2003
Appointed Date: 30 January 2003
72 years old
Director
MORGAN, Julie
Resigned: 01 April 2010
Appointed Date: 06 February 2004
65 years old

Persons With Significant Control

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

TANAGA PROPERTY CO. LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 86 more events
31 Mar 1987
Full accounts made up to 30 April 1985
13 Feb 1987
Dissolution discontinued
30 Jan 1987
Return made up to 31/07/86; full list of members
18 Nov 1986
First gazette
25 Apr 1963
Incorporation

TANAGA PROPERTY CO. LIMITED Charges

4 January 1979
Legal charge
Delivered: 15 January 1979
Status: Satisfied on 20 December 2003
Persons entitled: Lloyds Bank PLC
Description: 31/40, prince of wales mansions, prince of wales drive…
3 January 1972
Mortgage
Delivered: 10 January 1972
Status: Satisfied on 20 December 2003
Persons entitled: Midland Bank PLC
Description: 4 & 6 belsize lane hampstead london. N.W3. With all…
20 September 1968
Mortgage
Delivered: 27 September 1968
Status: Satisfied on 20 December 2003
Persons entitled: Midland Bank PLC
Description: 4, 4A & 6 belsize lane, london N.W.3 together with all…
2 November 1967
Legal charge
Delivered: 7 November 1967
Status: Satisfied on 20 December 2003
Persons entitled: National Provincial Bank Limited
Description: 15, cross street, islington, london. N.1. together with all…
26 June 1967
Mortgage
Delivered: 30 June 1967
Status: Satisfied on 20 December 2003
Persons entitled: Midland Bank PLC
Description: 1/6, (odd) new end flats new end london N.W. 3. together…
16 September 1963
Mortgage
Delivered: 20 September 1963
Status: Satisfied on 20 December 2003
Persons entitled: District Bank LTD
Description: 103, chesterton rd, london. W10.
19 July 1963
Inst. Of charge
Delivered: 29 July 1963
Status: Satisfied on 20 December 2003
Persons entitled: Barclays Bank PLC
Description: 6 leverton street, kentish town, london.
5 July 1963
Mortgage
Delivered: 10 July 1963
Status: Satisfied on 20 December 2003
Persons entitled: District Bank LTD
Description: 53, chesterton rd, london, W.10.

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