TUDOR BANK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 6PJ

Company number 04941951
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 11 TILLOTSON ROAD, HARROW, MIDDLESEX, HA3 6PJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of TUDOR BANK LIMITED are www.tudorbank.co.uk, and www.tudor-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tudor Bank Limited is a Private Limited Company. The company registration number is 04941951. Tudor Bank Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Tudor Bank Limited is 11 Tillotson Road Harrow Middlesex Ha3 6pj. . KANABAR, Rajeshree Harish is a Secretary of the company. GAMI, Himat Lalji is a Director of the company. KANABAR, Rajeshree Harish is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KANABAR, Rajeshree Harish
Appointed Date: 25 November 2003
Director
GAMI, Himat Lalji
Appointed Date: 25 November 2003
67 years old
Director
KANABAR, Rajeshree Harish
Appointed Date: 25 November 2003
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 23 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Himat Lalji Gami
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rajeshree Harish Kanabar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR BANK LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Jul 2016
Satisfaction of charge 2 in full
15 Jul 2016
Satisfaction of charge 4 in full
15 Jul 2016
Satisfaction of charge 1 in full
15 Jul 2016
Satisfaction of charge 3 in full
...
... and 44 more events
01 Dec 2003
Accounting reference date extended from 31/10/04 to 31/03/05
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

TUDOR BANK LIMITED Charges

20 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 15 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as douglas bank nursing home lees…
21 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 15 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a millvale parkstile lane, gillmoss t/n…
24 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 15 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as tudor bank nursing home, 2…
24 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 15 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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