TARTAN HOUSE LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3TN

Company number 08008268

Status Active

Incorporation Date 27 March 2012

Company Type Private Limited Company

Address 415 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, UNITED KINGDOM, WD6 3TN

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of TARTAN HOUSE LIMITED are www.tartanhouse.co.uk, and www.tartan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tartan House Limited is a Private Limited Company. The company registration number is 08008268. Tartan House Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Tartan House Limited is 415 Centennial Park Elstree Hertfordshire United Kingdom Wd6 3tn. . SHAMASH, Sabah is a Director of the company. WANG, Mei Hu is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

SHAMASH, Sabah

Appointed Date: 27 March 2012
76 years old

Director

WANG, Mei Hu

Appointed Date: 27 March 2012
62 years old

Persons With Significant Control

Sm Holdings Limited

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

TARTAN HOUSE LIMITED Events

10 Apr 2017

Confirmation statement made on 27 March 2017 with updates

19 Dec 2016

Total exemption small company accounts made up to 31 March 2016

07 Apr 2016

Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07

GBP 100

10 Mar 2016

Registered office address changed from 869 High Road London N12 8QA to 415 Centennial Park Elstree Hertfordshire WD6 3TN on 10 March 2016

10 Mar 2016

Director's details changed for Mrs Mei Hu Wang on 8 February 2016

...

... and 5 more events

28 Aug 2014

Accounts for a dormant company made up to 31 March 2014

10 Jun 2014

Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-06-10

GBP 100

16 Dec 2013

Accounts for a dormant company made up to 31 March 2013

09 Apr 2013

Annual return made up to 27 March 2013 with full list of shareholders

27 Mar 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

TARTAN HOUSE LIMITED Charges

11 February 2015

Charge code 0800 8268 0002
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises at 39 great russell…

30 January 2015

Charge code 0800 8268 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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