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Tasman Limited, W1N 1DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TASMAN LIMITED

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

This company is commonly known as Tasman Limited. The company was founded 44 years ago and was given the registration number 01453273. The firm's registered office is in . You can find them at 127 Harley Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TASMAN LIMITED
Company Number:01453273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1979
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:127 Harley Street, London, W1N 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Harley Street, London, W1N 1DJ

Secretary-Active
127 Harley Street, London, W1N 1DJ

Director31 December 2012Active
127 Harley Street, London, W1N 1DJ

Director-Active
127 Harley Street, London, W1N 1DJ

Director31 August 2011Active
29 Kings Close, London, NW4 2JU

Director20 December 2004Active
36 Chessington Avenue, Finchley, London, N3 3DP

Director18 June 2001Active
36 Chessington Avenue, London, N3 3DP

Director24 January 2003Active
36 Chessington Avenue, London, N3 3DP

Director-Active
C/O 36 Chessington Avenue, London, N3 3DP

Director-Active

People with Significant Control

Mrs Esther Yellon
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:Dutch
Address:127 Harley Street, W1N 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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