This company is commonly known as Tanglewood Commercial Developments Limited. The company was founded 35 years ago and was given the registration number 02316855. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02316855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Priory Road, London, United Kingdom, NW6 4SG | Director | 11 September 2020 | Active |
| Mountcliff House, 154 Brent Street, London, England, NW4 2DR | Director | 26 August 2020 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Corporate Director | 07 October 2005 | Active |
| 3 New Cottages, Shaftesbury Road Mere, Warminster, BA12 6BN | Secretary | - | Active |
| 3 Egliston Lawns, 13 Egliston Road Putney, London, SW15 1AL | Secretary | 03 October 2005 | Active |
| 1 Northmoor Cottages, Colesbrook, Gillingham, SP8 4HN | Secretary | 08 June 2001 | Active |
| 3 New Cottages, Shaftesbury Road Mere, Warminster, BA12 6BN | Director | - | Active |
| 3 New Cottages, Shaftesbury Road Mere, Warminster, BA12 6BN | Director | - | Active |
| Suite 1, 1,Duchess Street, London, England, W1W 6AN | Director | 07 July 2009 | Active |
| 6 Keats Grove, Hampstead, London, NW3 2RT | Director | 03 October 2005 | Active |
| 3 New Cottages, Shaftesbury Road, Mere, BA12 6BN | Director | 08 June 2001 | Active |
| 16 The Mowbrays, Framlingham, Woodbridge, IP13 9DL | Director | 15 November 2001 | Active |
| PO BOX 4180, Riyadh 11491, Saudi Arabia, FOREIGN | Director | 31 October 1995 | Active |
| 304 Lynhurst Court, 36/38 Finchley Road, St Johns Wood, NW8 6EV | Director | - | Active |
| 1080 High Tower Trail, Atlanta, Georgia 30350 Usa, FOREIGN | Director | - | Active |
| Mountcliff House, 154 Brent Street, London, England, NW4 2DR | Director | 26 August 2020 | Active |
| Jubilee Property International Holdings Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR |
| Nature of control | : |
|
| Lenox Property Investments Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Pinton Investments Limited | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mountcliff House, 154 Brent Street, London, United Kingdom, NW11 6BJ |
| Nature of control | : |
|
| Mr Michael Louis Goldhill | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR |
| Nature of control | : |
|
| Lenox Property Investments Limited | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 249, Cranbrook Road, Ilford, England, IG1 4TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Change corporate director company with change date. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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