This company is commonly known as Tannis 2 Limited. The company was founded 5 years ago and was given the registration number 11738795. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TANNIS 2 LIMITED |
|---|---|---|
| Company Number | : | 11738795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 21 December 2018 | Active |
| 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Secretary | 21 December 2018 | Active |
| 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 21 December 2018 | Active |
| 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 21 December 2018 | Active |
| Mr Justin Adam Rose | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Mr Roshan Renaldo Pathman | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Mr Mark James Greig | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
| 2019-07-30 | Capital | Capital name of class of shares. | Download |
| 2019-07-30 | Capital | Legacy. | Download |
| 2019-07-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-07-30 | Insolvency | Legacy. | Download |
| 2019-07-30 | Resolution | Resolution. | Download |
| 2019-07-30 | Resolution | Resolution. | Download |
| 2019-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-23 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.