This company is commonly known as Tansor (halesowen) Limited. The company was founded 22 years ago and was given the registration number 04246752. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TANSOR (HALESOWEN) LIMITED |
|---|---|---|
| Company Number | : | 04246752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Secretary | 31 August 2005 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Director | 07 September 2016 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Director | 07 September 2016 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Director | 17 July 2001 | Active |
| 34 Cumberland Street, London, SW1V 4LX | Secretary | 01 November 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 05 July 2001 | Active |
| 5 Great College Street, London, SW1P 3SJ | Corporate Secretary | 17 July 2001 | Active |
| Sceptre Court, 40 Tower Hill, London, EC3N 4DX | Corporate Secretary | 10 June 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 05 July 2001 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Director | 17 July 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 05 July 2001 | Active |
| Mr Robert Adrian Oliver | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Address | : | Nelson House, Leamington Spa, CV32 4LY |
| Nature of control | : |
|
| Tansor Real Estate Company Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22a, St. James's Square, London, England, SW1Y 4JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Resolution | Resolution. | Download |
| 2022-05-13 | Incorporation | Memorandum articles. | Download |
| 2022-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.