TANROCK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7HE
Company number 00803016
Status Active
Incorporation Date 29 April 1964
Company Type Private Limited Company
Address 5 CROCKERTON ROAD, LONDON, UNITED KINGDOM, SW17 7HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 31 December 2015. The most likely internet sites of TANROCK INVESTMENTS LIMITED are www.tanrockinvestments.co.uk, and www.tanrock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanrock Investments Limited is a Private Limited Company. The company registration number is 00803016. Tanrock Investments Limited has been working since 29 April 1964. The present status of the company is Active. The registered address of Tanrock Investments Limited is 5 Crockerton Road London United Kingdom Sw17 7he. The company`s financial liabilities are £22.62k. It is £10.15k against last year. The cash in hand is £15.18k. It is £5.27k against last year. And the total assets are £27.52k, which is £4.5k against last year. CRAWFORD, James Alastair Seton is a Secretary of the company. COAD, Anna Mary Seton is a Director of the company. Secretary CRAWFORD, Kenneth Ian has been resigned. Director ALLISON, Diana Sommerville has been resigned. Director CRAWFORD, Kenneth Ian has been resigned. Director STOCK, Timothy Christian Merrett has been resigned. The company operates in "Development of building projects".


tanrock investments Key Finiance

LIABILITIES £22.62k
+81%
CASH £15.18k
+53%
TOTAL ASSETS £27.52k
+19%
All Financial Figures

Current Directors

Secretary
CRAWFORD, James Alastair Seton
Appointed Date: 01 June 2003

Director
COAD, Anna Mary Seton
Appointed Date: 17 October 2015
64 years old

Resigned Directors

Secretary
CRAWFORD, Kenneth Ian
Resigned: 01 December 2002

Director
ALLISON, Diana Sommerville
Resigned: 17 October 2015
87 years old

Director
CRAWFORD, Kenneth Ian
Resigned: 01 December 2002
94 years old

Director
STOCK, Timothy Christian Merrett
Resigned: 20 December 2003
98 years old

Persons With Significant Control

Mrs Diana Sommerville Allison
Notified on: 17 October 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TANROCK INVESTMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
20 Jan 2016
Registered office address changed from , the Chimes Glanville Road, Wedmore, Somerset, BS28 4AD to 5 Crockerton Road London SW17 7HE on 20 January 2016
20 Jan 2016
Appointment of Anna Mary Seton Coad as a director on 17 October 2015
...
... and 68 more events
22 Feb 1988
Return made up to 31/12/87; no change of members

27 Jan 1987
Full accounts made up to 30 June 1986

27 Jan 1987
Return made up to 16/12/86; full list of members

01 May 1986
Full accounts made up to 30 June 1985

01 May 1986
Return made up to 16/12/85; full list of members

TANROCK INVESTMENTS LIMITED Charges

30 March 1981
Legal charge
Delivered: 6 April 1981
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H 65, high st. Bromsgrove, hereford & worcester. Title…
1 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: F/Hold, 3 fish row, salisbury, wiltshire.
30 March 1977
Legal charge
Delivered: 15 April 1977
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 144 whiteladies road, bristol, avon title no. Av 19471.