TANISTRY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 08631650
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Peter Martin Ward on 19 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of TANISTRY LIMITED are www.tanistry.co.uk, and www.tanistry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tanistry Limited is a Private Limited Company. The company registration number is 08631650. Tanistry Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Tanistry Limited is 5th Floor 24 Old Bond Street Mayfair London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LTD is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. WARD, Peter Martin is a Director of the company. OBS 24 LLP is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 31 July 2013
Secretary
WARD, Peter Martin
Appointed Date: 31 July 2013
Secretary
RJP SECRETARIES LTD
Appointed Date: 31 July 2013
Director
CONSTABLE, Jamie Christopher
Appointed Date: 31 July 2013
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
WARD, Peter Martin
Appointed Date: 31 July 2013
65 years old
Director
OBS 24 LLP
Appointed Date: 31 July 2013

Persons With Significant Control

Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcapital Nominess Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANISTRY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Satisfaction of charge 086316500001 in full
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
01 Aug 2014
Registered office address changed from 24 Old Bond Street London W1S 4AW United Kingdom to 5Th Floor, 24 Old Bond Street Mayfair London W1S 4AW on 1 August 2014
28 Mar 2014
Registration of charge 086316500001
14 Jan 2014
Appointment of Obs 24 Llp as a director
21 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TANISTRY LIMITED Charges

26 March 2014
Charge code 0863 1650 0001
Delivered: 28 March 2014
Status: Satisfied on 22 June 2016
Persons entitled: Creditforce Limited
Description: Notification of addition to or amendment of charge…

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