TANGENT LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2XB

Company number 08664797
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 21 SOUTH STREET, LONDON, W1K 2XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TANGENT LONDON LIMITED are www.tangentlondon.co.uk, and www.tangent-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tangent London Limited is a Private Limited Company. The company registration number is 08664797. Tangent London Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Tangent London Limited is 21 South Street London W1k 2xb. . GREEN, David Brian is a Director of the company. GREEN, Michael Philip is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GREEN, David Brian
Appointed Date: 19 December 2013
79 years old
Director
GREEN, Michael Philip
Appointed Date: 27 August 2013
78 years old

Persons With Significant Control

Mr Michael Philip Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TANGENT LONDON LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,135,823
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 8 more events
19 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
19 Dec 2013
Appointment of Mr David Brian Green as a director
06 Dec 2013
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 71,957,600.000000
27 Aug 2013
Incorporation

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