TANQUERAY GORDON AND COMPANY LIMITED

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

This company is commonly known as Tanqueray Gordon And Company Limited. The company was founded 126 years ago and was given the registration number 00055603. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TANQUERAY GORDON AND COMPANY LIMITED
Company Number	:	00055603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1898
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Lakeside Drive, Park Royal, London, London, NW10 7HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	21 February 2024	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	08 March 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	26 September 2022	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	26 October 2023	Active
Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134	Director	11 September 2020	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 August 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	03 November 2021	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Secretary	17 August 1999	Active
Lakeside Drive, Park Royal, London, NW10 7HQ	Secretary	05 November 2015	Active
56 Ormidale Terrace, Edinburgh, EH12 6EF	Secretary	-	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	05 January 2018	Active
Flat 3, 97 Victoria Park Road, London, E9 3JJ	Secretary	31 March 1998	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	02 February 2012	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	15 March 2002	Active
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS	Director	07 August 2008	Active
37 Thames Meadow, Shepperton, TW17 8LT	Director	01 November 1992	Active
3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT	Director	31 March 2003	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 April 2011	Active
5 Brock Way, Virginia Water, GU25 4SD	Director	21 July 1992	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Director	31 March 1998	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	25 March 2011	Active
2 Manor Drive, Cuckfield, Haywards Heath, RH17 5BT	Director	-	Active
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE	Director	07 April 2005	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	25 March 2011	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	31 March 2003	Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR	Director	07 April 2005	Active
56 Ormidale Terrace, Edinburgh, EH12 6EF	Director	-	Active
Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134	Director	26 September 2022	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	26 May 2016	Active
Craigow Mill Farmhouse, Milnathort, KY13 7RR	Director	-	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	25 March 2011	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	01 October 2014	Active
2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX	Director	01 December 1992	Active
11 Molasses House, Clove Hitch Quay, London, SW11 3TN	Director	01 December 1992	Active
Vaci Ut 20-26, Budapest, Hungary, 1132	Director	01 August 2018	Active

People with Significant Control

Diageo Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Marlborough Street, London, United Kingdom, W1F 7HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TANQUERAY GORDON AND COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement