TANCREDO INVESTMENTS LIMITED
SURREY

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Company number 07781663
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address UNIT 90 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, SURREY, NEW MALDEN, KT3 3ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR; Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of TANCREDO INVESTMENTS LIMITED are www.tancredoinvestments.co.uk, and www.tancredo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tancredo Investments Limited is a Private Limited Company. The company registration number is 07781663. Tancredo Investments Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Tancredo Investments Limited is Unit 90 Kingspark Business Centre 152 178 Kingston Road Surrey New Malden Kt3 3st. . TERTHUR TRADING LIMITED is a Secretary of the company. MARATHEFTIS, Dimos is a Director of the company. LYNDI ASSETS CORP. is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TERTHUR TRADING LIMITED
Appointed Date: 21 September 2011
Director
MARATHEFTIS, Dimos
Appointed Date: 21 September 2011
78 years old
Director
LYNDI ASSETS CORP.
Appointed Date: 21 September 2011

Persons With Significant Control

Vladimir Kopelev
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

TANCREDO INVESTMENTS LIMITED Events

22 Sep 2016
Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
22 Sep 2016
Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 10 more events
23 Sep 2013
Total exemption full accounts made up to 30 September 2012
17 Sep 2013
First Gazette notice for compulsory strike-off
16 Nov 2012
Director's details changed for Mr Dimos Maratheftis on 16 November 2012
16 Nov 2012
Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2011
Incorporation

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