TAMARIND COLLECTION LIMITED
LONDON TAMARIND COLLECT LIMITED

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Company number 08245498
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address REAR OFFICE, FIRST FLOOR, 12 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of TAMARIND COLLECTION LIMITED are www.tamarindcollection.co.uk, and www.tamarind-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Tamarind Collection Limited is a Private Limited Company. The company registration number is 08245498. Tamarind Collection Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Tamarind Collection Limited is Rear Office First Floor 12 D Arblay Street London England W1f 8du. . KHANNA, Rahul is a Director of the company. Director PRASAD, Alfred Patrick has been resigned. Director SURI, Rajesh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KHANNA, Rahul
Appointed Date: 01 April 2015
37 years old

Resigned Directors

Director
PRASAD, Alfred Patrick
Resigned: 01 December 2013
Appointed Date: 09 October 2012
52 years old
Director
SURI, Rajesh
Resigned: 02 April 2015
Appointed Date: 09 October 2012
64 years old

Persons With Significant Control

Mr Navin Khanna
Notified on: 9 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TAMARIND COLLECTION LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Memorandum and Articles of Association
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2016
Resolutions
  • RES13 ‐ Loan/debenture/subordination agreement/deed 15/06/2016
...
... and 13 more events
15 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 201
22 Aug 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 201
25 Mar 2013
Current accounting period shortened from 31 October 2013 to 31 March 2013
13 Dec 2012
Company name changed tamarind collect LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
  • NM01 ‐ Change of name by resolution
09 Oct 2012
Incorporation

TAMARIND COLLECTION LIMITED Charges

28 June 2016
Charge code 0824 5498 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
30 December 2013
Charge code 0824 5498 0001
Delivered: 2 January 2014
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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