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28 TANKERVILLE ROAD, SW16 5LL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Tankerville Road, Sw16 5ll Limited. The company was founded 13 years ago and was given the registration number 07676402. The firm's registered office is in LONDON. You can find them at 24 Multon Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:28 TANKERVILLE ROAD, SW16 5LL LIMITED
Company Number:07676402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:24 Multon Road, London, SW18 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Multon Road, London, England, SW18 3LH

Director11 October 2020Active
24, Multon Road, London, SW18 3LH

Director11 October 2020Active
28, Tankerville Road, London, England, SW16 5LL

Director02 August 2017Active
28, Tankerville Road, London, United Kingdom, SW16 5LL

Director21 June 2011Active
24, Multon Road, London, England, SW18 3LH

Director21 June 2011Active

People with Significant Control

Mrs Estelle Clarisse Leach-Francais
Notified on:08 November 2020
Status:Active
Date of birth:June 1977
Nationality:French
Country of residence:England
Address:24, Multon Road, London, England, SW18 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Florian Wagner
Notified on:11 October 2020
Status:Active
Date of birth:April 1989
Nationality:French
Country of residence:England
Address:28, Tankerville Road, London, England, SW16 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Noelle Besslich
Notified on:11 October 2020
Status:Active
Date of birth:April 1989
Nationality:German,French
Country of residence:England
Address:28, Tankerville Road, London, England, SW16 5LL
Nature of control:
  • Significant influence or control
Mr Julian Thomas Leach
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:United Kingdom
Country of residence:England
Address:24, Multon Road, London, England, SW18 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Maxine Mccombie-Mortlock
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:United Kingdom
Country of residence:England
Address:28, Tankerville Road, London, England, SW16 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Mark Adkin
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:United Kingdom
Country of residence:England
Address:28, Tankerville Road, London, England, SW16 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-25Officers

Second filing of director appointment with name.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-10-06Resolution

Resolution.

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