TANBASE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2EE

Company number 02974326
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 112 LANSDOWNE WAY, STOCKWELL, LONDON, SW8 2EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 7 . The most likely internet sites of TANBASE PROPERTIES LIMITED are www.tanbaseproperties.co.uk, and www.tanbase-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Tanbase Properties Limited is a Private Limited Company. The company registration number is 02974326. Tanbase Properties Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Tanbase Properties Limited is 112 Lansdowne Way Stockwell London Sw8 2ee. . DUCK, Charlotte is a Secretary of the company. ALLEN, Christopher is a Director of the company. DUCK, Charlotte is a Director of the company. PAVRY, Alexandra Caroline is a Director of the company. PAVRY, Victoria Patricia is a Director of the company. STEPHENS, Christopher Buckingham, Doctor is a Director of the company. Secretary ALLEN, Christopher has been resigned. Secretary HARVEY, Andrew Francis Bell has been resigned. Secretary HARVEY, Edward Nicholas Burton has been resigned. Secretary PRICE, Oliver Garth has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CURTIS, Miranda Jane has been resigned. Director GREEN, Thomas Jason has been resigned. Director HARVEY, James Edward Bradshaw has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ORR, James Ian Morison has been resigned. Director RIDDIOUGH, Frances Elizabeth has been resigned. Director STRAKER, Kate Abigail has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DUCK, Charlotte
Appointed Date: 12 October 2012
Director
ALLEN, Christopher
Appointed Date: 14 October 1994
79 years old
Director
DUCK, Charlotte
Appointed Date: 12 May 2007
44 years old
Director
PAVRY, Alexandra Caroline
Appointed Date: 11 October 2012
39 years old
Director
PAVRY, Victoria Patricia
Appointed Date: 11 October 2012
41 years old
Director
STEPHENS, Christopher Buckingham, Doctor
Appointed Date: 16 October 2002
60 years old

Resigned Directors

Secretary
ALLEN, Christopher
Resigned: 31 August 2002
Appointed Date: 14 October 1994
Secretary
HARVEY, Andrew Francis Bell
Resigned: 07 June 2004
Appointed Date: 31 August 2002
Secretary
HARVEY, Edward Nicholas Burton
Resigned: 03 February 2007
Appointed Date: 07 June 2004
Secretary
PRICE, Oliver Garth
Resigned: 12 October 2012
Appointed Date: 03 February 2007
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 14 October 1994
Appointed Date: 06 October 1994
Director
CURTIS, Miranda Jane
Resigned: 10 May 2007
Appointed Date: 31 August 2002
59 years old
Director
GREEN, Thomas Jason
Resigned: 31 August 2002
Appointed Date: 14 October 1994
61 years old
Director
HARVEY, James Edward Bradshaw
Resigned: 02 February 2007
Appointed Date: 31 August 2002
52 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 14 October 1994
Appointed Date: 06 October 1994
Director
ORR, James Ian Morison
Resigned: 31 August 2002
Appointed Date: 14 October 1994
62 years old
Director
RIDDIOUGH, Frances Elizabeth
Resigned: 31 August 2002
Appointed Date: 14 October 1994
61 years old
Director
STRAKER, Kate Abigail
Resigned: 01 July 2008
Appointed Date: 03 February 2007
45 years old

Persons With Significant Control

Mr Christopher Allen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANBASE PROPERTIES LIMITED Events

01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 7
30 Nov 2014
Total exemption small company accounts made up to 31 October 2014
02 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 7
...
... and 75 more events
04 Feb 1995
New director appointed
25 Oct 1994
Director resigned
25 Oct 1994
Secretary resigned
25 Oct 1994
Registered office changed on 25/10/94 from: 3 garden walk london EC2A 3EQ
06 Oct 1994
Incorporation

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