Company number 07061987
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 4TH FLOOR, 50 HANS CRESCENT, LONDON, ENGLAND, SW1X 0NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Harvinderpal Singh Hungin as a director on 31 March 2016. The most likely internet sites of TNK (2009) LIMITED are www.tnk2009.co.uk, and www.tnk-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tnk 2009 Limited is a Private Limited Company.
The company registration number is 07061987. Tnk 2009 Limited has been working since 30 October 2009.
The present status of the company is Active. The registered address of Tnk 2009 Limited is 4th Floor 50 Hans Crescent London England Sw1x 0na. . BERNERD, Elliott is a Director of the company. BURROW, Robert Philip is a Director of the company. GREEN, Justin is a Director of the company. Secretary CAMERON, John has been resigned. Director CAMERON, John Scott has been resigned. Director HUNGIN, Harvinderpal Singh has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CAMERON, John
Resigned: 10 October 2016
Appointed Date: 13 November 2009
TNK (2009) LIMITED Events
21 Nov 2016
Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Nov 2016
Termination of appointment of Harvinderpal Singh Hungin as a director on 31 March 2016
25 Oct 2016
Termination of appointment of John Cameron as a secretary on 10 October 2016
25 Oct 2016
Termination of appointment of John Scott Cameron as a director on 10 October 2016
...
... and 21 more events
09 Dec 2009
Particulars of a mortgage or charge / charge no: 1
01 Dec 2009
Appointment of John Cameron as a secretary
18 Nov 2009
Appointment of Harvinderpal Singh Hungin as a director
18 Nov 2009
Appointment of Mr Justin Green as a director
30 Oct 2009
Incorporation
19 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 77/78 marylebone high street london together with all…
21 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Tintagel International Limited
Description: All the assets property and undertaking for the time being…
30 November 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Property being 15-17 new street square fetter lane london…
3 March 2010
Supplemental deed
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £62,500 and all income and interest.
4 December 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charge over the undertaking and all…