TANNER KROLLE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 09742958
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 38 Berkeley Square London W1J 5AE on 6 April 2017; Confirmation statement made on 20 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of TANNER KROLLE INTERNATIONAL LIMITED are www.tannerkrolleinternational.co.uk, and www.tanner-krolle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Tanner Krolle International Limited is a Private Limited Company. The company registration number is 09742958. Tanner Krolle International Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Tanner Krolle International Limited is 38 Berkeley Square London United Kingdom W1j 5ae. The cash in hand is £0.1k. It is £0.1k against last year. . BENJAMIN, Ben Judah is a Director of the company. GENOVESE, John Franco is a Director of the company. MOULD, Damian Ernest is a Director of the company. TEDFORD, Alastair Galbraith is a Director of the company. WEISENFELD, Jason is a Director of the company. The company operates in "Wholesale of hides, skins and leather".


tanner krolle international Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENJAMIN, Ben Judah
Appointed Date: 14 December 2015
48 years old
Director
GENOVESE, John Franco
Appointed Date: 21 August 2015
44 years old
Director
MOULD, Damian Ernest
Appointed Date: 21 August 2015
57 years old
Director
TEDFORD, Alastair Galbraith
Appointed Date: 14 December 2015
67 years old
Director
WEISENFELD, Jason
Appointed Date: 14 December 2015
59 years old

Persons With Significant Control

Tk Luggage Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANNER KROLLE INTERNATIONAL LIMITED Events

06 Apr 2017
Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 38 Berkeley Square London W1J 5AE on 6 April 2017
22 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Jan 2016
Particulars of variation of rights attached to shares
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100.00
...
... and 3 more events
21 Dec 2015
Appointment of Mr Alastair Galbraith Tedford as a director on 14 December 2015
16 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 20.000
16 Nov 2015
Sub-division of shares on 2 November 2015
16 Nov 2015
Resolutions
  • RES13 ‐ Subdivision 02/11/2015
  • RES13 ‐ Subdivision 02/11/2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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