TANTE MARIE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TANTE MARIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TANTE MARIE LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06533767. The accounts status is TOTAL EXEMPTION FULL.
TANTE MARIE LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06533767. The accounts status is TOTAL EXEMPTION FULL.
TANTE MARIE LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 9 | 22/09/2020 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2020 | 24/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNDY JANE REDDING | Apr 1969 | British | Director | 2008-04-04 | CURRENT |
MRS MARCELLA CLARE O'DONOVAN | Aug 1954 | British | Director | 2008-04-04 | CURRENT |
MR HUGH ROBERT PATRICK O'DONOVAN | Aug 1952 | British | Director | 2008-04-04 | CURRENT |
MR HUGH ROBERT PATRICK O'DONOVAN | Aug 1952 | British | Secretary | 2008-04-04 | CURRENT |
MR ANDREW PHILIP MAXWELL | Nov 1978 | British | Director | 2008-04-04 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-03-13 UNTIL 2008-04-04 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-03-13 UNTIL 2008-03-18 | RESIGNED | ||
MR GORDON JAMES RAMSAY | Nov 1966 | British | Director | 2008-03-18 UNTIL 2015-04-10 | RESIGNED |
MR CHRISTOPHER FRASER HUTCHESON | May 1948 | British | Director | 2008-03-18 UNTIL 2011-06-15 | RESIGNED |
MR STUART GILLIES | Jul 1966 | British | Director | 2011-10-19 UNTIL 2015-04-10 | RESIGNED |
NICHOLAS FLETCHER | Jun 1968 | British | Director | 2008-04-14 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynda Jane Redding | 2018-12-18 | 4/1969 | London | Ownership of shares 25 to 50 percent |
Mr Andrew Philip Maxwell | 2016-04-06 | 11/1978 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TANTE_MARIE_LIMITED - Accounts | 2021-04-23 | 22-09-2020 | £353 Cash £103,061 equity |
TANTE_MARIE_LIMITED - Accounts | 2020-05-23 | 29-02-2020 | £115,845 Cash £111,730 equity |
TANTE_MARIE_LIMITED - Accounts | 2019-05-29 | 31-08-2018 | £134,212 Cash £-1,428,887 equity |
TANTE_MARIE_LIMITED - Accounts | 2018-11-30 | 31-08-2017 | £272,132 Cash £-1,326,183 equity |