TNK (BAKER STREET) LIMITED
LONDON

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Company number 08842875
Status Active
Incorporation Date 13 January 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; 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; Termination of appointment of David Laurie as a director on 10 October 2016. The most likely internet sites of TNK (BAKER STREET) LIMITED are www.tnkbakerstreet.co.uk, and www.tnk-baker-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Baker Street Limited is a Private Limited Company. The company registration number is 08842875. Tnk Baker Street Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Tnk Baker Street Limited is 4th Floor 50 Hans Crescent London England Sw1x 0na. . BURROW, Robert Philip is a Secretary of the company. BURROW, Robert Philip is a Director of the company. GREEN, Justin is a Director of the company. Director LAURIE, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURROW, Robert Philip
Appointed Date: 13 January 2014
Director
BURROW, Robert Philip
Appointed Date: 13 January 2014
74 years old
Director
GREEN, Justin
Appointed Date: 13 January 2014
53 years old

Resigned Directors

Director
LAURIE, David
Resigned: 10 October 2016
Appointed Date: 13 January 2014
61 years old

Persons With Significant Control

Tnk (2009) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNK (BAKER STREET) LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
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
25 Oct 2016
Termination of appointment of David Laurie as a director on 10 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
24 Apr 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
14 Mar 2015
Registration of charge 088428750001, created on 11 March 2015
22 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
01 Jul 2014
Registered office address changed from 67 Brook Street London W1K 4NJ on 1 July 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1

TNK (BAKER STREET) LIMITED Charges

11 March 2015
Charge code 0884 2875 0001
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Leasehold proerpty known as unit 67 55 baker street london…

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