ENRIQUEZ TAN LIMITED

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

This company is commonly known as Enriquez Tan Limited. The company was founded 3 years ago and was given the registration number 12772726. The firm's registered office is in LONDON. You can find them at 15 Tomblin Mews, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ENRIQUEZ TAN LIMITED
Company Number	:	12772726
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	15 Tomblin Mews, London, United Kingdom, SW16 5FR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Tomblin Mews, London, United Kingdom, SW16 5FR	Director	18 March 2024	Active
15, Tomblin Mews, London, United Kingdom, SW16 5FR	Director	05 July 2021	Active
15, Tomblin Mews, London, United Kingdom, SW16 5FR	Director	28 July 2020	Active

People with Significant Control

Mr David Enriquez Garcia
Notified on	:	28 July 2020
Status	:	Active
Date of birth	:	May 1972
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	15, Tomblin Mews, London, United Kingdom, SW16 5FR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Suh Tyng Tan
Notified on	:	28 July 2020
Status	:	Active
Date of birth	:	April 1982
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	15, Tomblin Mews, London, United Kingdom, SW16 5FR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Officers	Appoint person director company with name date.	Download
2024-02-24	Accounts	Accounts with accounts type micro entity.	Download
2023-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-05	Accounts	Accounts with accounts type micro entity.	Download
2022-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-01	Accounts	Accounts with accounts type micro entity.	Download
2021-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-18	Officers	Termination director company with name termination date.	Download
2021-07-18	Officers	Appoint person director company with name date.	Download
2020-07-28	Incorporation	Incorporation company.	Download