TANBURN FLAT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7SB

Company number 03720631
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address JENNY HUGHES, 26A GLENLUCE ROAD, LONDON, SE3 7SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of TANBURN FLAT MANAGEMENT LIMITED are www.tanburnflatmanagement.co.uk, and www.tanburn-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tanburn Flat Management Limited is a Private Limited Company. The company registration number is 03720631. Tanburn Flat Management Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Tanburn Flat Management Limited is Jenny Hughes 26a Glenluce Road London Se3 7sb. . COLLARD, Daniel James is a Director of the company. HUGHES, Jenny Emma is a Director of the company. VENABLES, Amanda Jayne is a Director of the company. Secretary GORRINGE, Alan Neville has been resigned. Secretary VLOK, Gerhardus Johannes Jacobus has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLARK, Darcia Linette has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EASTON, Tom Stuart has been resigned. Director FLEMING, Catherine Louise has been resigned. Director GORRINGE, Alan Neville has been resigned. Director KIDDLE, Simon David has been resigned. Director LACEY, Virgenia Claire has been resigned. Director MARTIN, Gregory Howard has been resigned. Director MCCARTHY-BERG, Amanda has been resigned. Director PREECE, Corrina Ananda has been resigned. Director SALISBURY, Julian Charles has been resigned. Director VLOK, Gerhardus Johannes Jacobus has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COLLARD, Daniel James
Appointed Date: 17 December 2004
51 years old

Director
HUGHES, Jenny Emma
Appointed Date: 10 April 2014
45 years old

Director
VENABLES, Amanda Jayne
Appointed Date: 17 December 2004
49 years old

Resigned Directors

Secretary
GORRINGE, Alan Neville
Resigned: 16 April 2009
Appointed Date: 04 June 1999

Secretary
VLOK, Gerhardus Johannes Jacobus
Resigned: 01 December 2013
Appointed Date: 16 April 2009

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1999
Appointed Date: 25 February 1999

Director
CLARK, Darcia Linette
Resigned: 24 May 2002
Appointed Date: 04 June 1999
58 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 June 1999
Appointed Date: 25 February 1999
35 years old

Director
EASTON, Tom Stuart
Resigned: 17 December 2004
Appointed Date: 24 May 2002
54 years old

Director
FLEMING, Catherine Louise
Resigned: 17 December 2004
Appointed Date: 24 May 2002
49 years old

Director
GORRINGE, Alan Neville
Resigned: 16 April 2009
Appointed Date: 04 June 1999
66 years old

Director
KIDDLE, Simon David
Resigned: 24 May 2002
Appointed Date: 04 June 1999
63 years old

Director
LACEY, Virgenia Claire
Resigned: 16 August 2002
Appointed Date: 10 August 2001
51 years old

Director
MARTIN, Gregory Howard
Resigned: 16 August 2002
Appointed Date: 10 August 2001
61 years old

Director
MCCARTHY-BERG, Amanda
Resigned: 16 October 2001
Appointed Date: 04 June 1999
61 years old

Director
PREECE, Corrina Ananda
Resigned: 06 April 2011
Appointed Date: 06 April 2007
51 years old

Director
SALISBURY, Julian Charles
Resigned: 06 April 2007
Appointed Date: 16 August 2002
53 years old

Director
VLOK, Gerhardus Johannes Jacobus
Resigned: 01 December 2013
Appointed Date: 16 April 2009
47 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1999
Appointed Date: 25 February 1999

TANBURN FLAT MANAGEMENT LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4

23 Nov 2015
Accounts for a dormant company made up to 28 February 2015
27 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4

11 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 69 more events
21 Jun 1999
New director appointed
21 Jun 1999
New director appointed
21 Jun 1999
New secretary appointed;new director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
25 Feb 1999
Incorporation