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Tangs Department Stores (uk) Limited, WC1A 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TANGS DEPARTMENT STORES (UK) LIMITED

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

This company is commonly known as Tangs Department Stores (uk) Limited. The company was founded 24 years ago and was given the registration number 04070282. The firm's registered office is in LONDON. You can find them at 3rd Floor, Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TANGS DEPARTMENT STORES (UK) LIMITED
Company Number:04070282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Pall Mall, St. James's, London, United Kingdom, SW1Y 5EA

Director29 October 2018Active
123 Pall Mall, St. James's, London, United Kingdom, SW1Y 5EA

Director29 October 2018Active
15 Hill Street, London, W1J 5QT

Secretary07 September 2000Active
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Secretary30 June 2017Active
15 Hill Street, London, W1J 5QT

Secretary01 September 2014Active
15 Hill Street, London, W1J 5QT

Secretary31 December 2012Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 September 2000Active
17-19 Conduit Road, 10a Cliffview Mansions, Hong Kong, China, FOREIGN

Director28 September 2000Active
6, Kinnerton Yard, London, England, SW1X 8ED

Director30 June 2017Active
15 Hill Street, London, W1J 5QT

Director31 December 2012Active
13 Duncombe Road, Godalming, GU7 1SF

Director07 September 2000Active
120 East Road, London, N1 6AA

Nominee Director07 September 2000Active
15 Hill Street, London, W1J 5QT

Director07 September 2000Active
15 Hill Street, London, W1J 5QT

Director29 November 2001Active
3rd Floor, Fairgate House, 78 New Oxford Street, London, England,

Director29 October 2018Active
9 Perserverance Works, Kingsland Road, London, England, E2 8DD

Director30 June 2017Active
7 Avenue Girodet, Rueil-Mamaison, France,

Director28 September 2000Active

People with Significant Control

Tangs Department Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:P O Box 3340, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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