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TANTALLON LIMITED

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

This company is commonly known as Tantallon Limited. The company was founded 10 years ago and was given the registration number 09206165. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TANTALLON LIMITED
Company Number:09206165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Secretary07 May 2015Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director07 May 2015Active
Second Floor, 34 Lime Street, London, England, EC3M 7AT

Director07 May 2015Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary05 September 2014Active
125, Old Broad Street, London, England, EC2N 1AR

Director07 May 2015Active
One Eleven, Edmund Street, Birmingham, B3 2HJ

Director05 September 2014Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director05 September 2014Active

People with Significant Control

Mr Ian Arthur Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:125, Old Broad Street, London, EC2N 1AR
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sharon Dawn Street
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Second Floor, 34 Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Peter Street
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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