UKBizDB.co.uk

TAN SALES (LONDON) LIMITED

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

This company is commonly known as Tan Sales (london) Limited. The company was founded 41 years ago and was given the registration number 01666847. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TAN SALES (LONDON) LIMITED
Company Number:01666847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Secretary-Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director01 January 2012Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director21 January 2003Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director-Active
PO BOX 246, 8c Avenue De Champel, 1211 Geneva 12, Switzerland,

Director-Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director01 September 1998Active

People with Significant Control

Mr Govindji Devshi Shamat Shah
Notified on:26 February 2018
Status:Active
Date of birth:November 1934
Nationality:Kenyan
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Odiron Financial Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Republic Of Panama
Address:8, Calle Aquilino De La Guardia, Panama City, Republic Of Panama,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Persons with significant control

Notification of a person with significant control statement.

Download
2019-01-07Persons with significant control

Cessation of a person with significant control.

Download
2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Persons with significant control

Cessation of a person with significant control.

Download
2018-03-13Persons with significant control

Notification of a person with significant control.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Mortgage

Mortgage satisfy charge full.

Download
2017-08-30Mortgage

Mortgage satisfy charge full.

Download
2017-08-30Mortgage

Mortgage satisfy charge full.

Download
2017-08-30Mortgage

Mortgage satisfy charge full.

Download
2017-08-30Mortgage

Mortgage satisfy charge full.

Download
2017-08-30Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.