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 - LONDON

This company is listed in the following categories:
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

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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

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