TANGS DEPARTMENT STORES (UK) LIMITED

Hellopages » Greater London » Westminster » W1J 5QT

Company number 04070282
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP. The most likely internet sites of TANGS DEPARTMENT STORES (UK) LIMITED are www.tangsdepartmentstoresuk.co.uk, and www.tangs-department-stores-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tangs Department Stores Uk Limited is a Private Limited Company. The company registration number is 04070282. Tangs Department Stores Uk Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Tangs Department Stores Uk Limited is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. LE MASNE DE CHERMONT, Raphael is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AEXEL, John Martin has been resigned. Director BROOKS, Rupert John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director VINCENT, Marc Rene has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014

Director
BROOKS, Rupert John
Appointed Date: 31 December 2012
57 years old

Director
LE MASNE DE CHERMONT, Raphael
Appointed Date: 29 November 2001
61 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 07 September 2000

Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Director
AEXEL, John Martin
Resigned: 29 November 2001
Appointed Date: 28 September 2000
82 years old

Director
BROOKS, Rupert John
Resigned: 29 November 2001
Appointed Date: 07 September 2000
57 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Director
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 07 September 2000
78 years old

Director
VINCENT, Marc Rene
Resigned: 07 December 2005
Appointed Date: 28 September 2000
79 years old

Persons With Significant Control

Tangs Department Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANGS DEPARTMENT STORES (UK) LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Jul 2016
Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP
14 Nov 2015
Full accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

...
... and 62 more events
28 Sep 2000
New director appointed
28 Sep 2000
New secretary appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
07 Sep 2000
Incorporation

TANGS DEPARTMENT STORES (UK) LIMITED Charges

13 October 2000
Rent deposit deed
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Sloane Street Residential Properties Limited
Description: £425,000 being the balance from time to time standing to…