TANIA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8JJ

Company number 03615577
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 61 ADDISON ROAD, LONDON, W14 8JJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of TANIA LIMITED are www.tania.co.uk, and www.tania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Tania Limited is a Private Limited Company. The company registration number is 03615577. Tania Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Tania Limited is 61 Addison Road London W14 8jj. . LAURIE, Guy Steven is a Director of the company. LAURIE, Tania is a Director of the company. Secretary SHASHA, Fouad Abdulla has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
LAURIE, Guy Steven
Appointed Date: 20 March 2012
35 years old

Director
LAURIE, Tania
Appointed Date: 14 August 1998
60 years old

Resigned Directors

Secretary
SHASHA, Fouad Abdulla
Resigned: 20 March 2012
Appointed Date: 14 August 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

Mrs Tania Laurie
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANIA LIMITED Events

30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 39 more events
09 Sep 1998
New secretary appointed
09 Sep 1998
New director appointed
09 Sep 1998
Director resigned
09 Sep 1998
Secretary resigned
14 Aug 1998
Incorporation