TANSOR INVESTMENT PROPERTIES LIMITED
LEAMINGTON SPA VALE LETCHWORTH LIMITED LAWGRA (NO. 1290) LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06039492
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TANSOR INVESTMENT PROPERTIES LIMITED are www.tansorinvestmentproperties.co.uk, and www.tansor-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tansor Investment Properties Limited is a Private Limited Company. The company registration number is 06039492. Tansor Investment Properties Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Tansor Investment Properties Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . OLIVER, Robert Adrian is a Director of the company. Secretary CARSWELL, Timothy has been resigned. Secretary FAHERTY, Anne has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director WILLANS, Christopher Steven has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


tansor investment properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OLIVER, Robert Adrian
Appointed Date: 02 February 2007
71 years old

Resigned Directors

Secretary
CARSWELL, Timothy
Resigned: 31 January 2008
Appointed Date: 02 February 2007
Secretary
FAHERTY, Anne
Resigned: 30 August 2016
Appointed Date: 31 January 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 January 2007
Director
WILLANS, Christopher Steven
Resigned: 05 January 2016
Appointed Date: 02 February 2007
66 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 January 2007

Persons With Significant Control

Tansor Real Estate Company Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TANSOR INVESTMENT PROPERTIES LIMITED Events

07 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of Anne Faherty as a secretary on 30 August 2016
06 Jan 2016
Termination of appointment of Christopher Steven Willans as a director on 5 January 2016
...
... and 31 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
01 Feb 2007
Company name changed lawgra (no. 1290) LIMITED\certificate issued on 01/02/07
02 Jan 2007
Incorporation

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