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TANAKA LIMITED

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

This company is commonly known as Tanaka Limited. The company was founded 22 years ago and was given the registration number 04236324. The firm's registered office is in LONDON. You can find them at 1st Floor, 39 Cheval Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TANAKA LIMITED
Company Number:04236324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
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:1st Floor, 39 Cheval Place, London, SW7 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Cherrydown Avenue, Chingford, London, E4 8DU

Secretary18 March 2002Active
Flat 4, 18 Tedworth Square, London, United Kingdom, SW3 4DY

Director10 December 2001Active
Flat 6, 4 Tedworth Square, London, SW3 4DY

Secretary10 December 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary18 June 2001Active
72 Cherrydown Avenue, Chingford, London, E4 8DU

Director10 December 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director18 June 2001Active

People with Significant Control

Mr Guy Rowan Miller
Notified on:18 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:3rd Floor, 80 Cheapside, Cheapside, London, England, EC2V 6EE
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Change to a person with significant control.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-18Accounts

Accounts with accounts type micro entity.

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2022-08-18Address

Change registered office address company with date old address new address.

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2022-08-18Address

Change registered office address company with date old address new address.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-05Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption full.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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