TANTALLON LIMITED - LONDON
Company Profile | Company Filings |
Overview
TANTALLON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TANTALLON LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206165. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TANTALLON LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09206165. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TANTALLON LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 469 LIMITED (until 16/05/2015)
ENSCO 469 LIMITED (until 16/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PETER STREET | Jul 1967 | British | Director | 2015-05-07 | CURRENT |
MRS SHARON DAWN STREET | May 1969 | British | Director | 2015-05-07 | CURRENT |
MR STEVEN PETER STREET | Secretary | 2015-05-07 | CURRENT | ||
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2014-09-05 UNTIL 2015-05-07 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2014-09-05 UNTIL 2015-05-07 | RESIGNED | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2014-09-05 UNTIL 2015-05-07 | RESIGNED |
MR IAN ARTHUR PEARSON | Jan 1955 | British | Director | 2015-05-07 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Arthur Pearson | 2016-04-06 - 2017-07-31 | 1/1955 | London | Voting rights 25 to 50 percent |
Mr Steve Peter Street | 2016-04-06 | 7/1967 | London | Ownership of shares 25 to 50 percent |
Mrs Sharon Dawn Street | 2016-04-06 | 5/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tantallon Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 30-04-2023 | £-61,904 equity |
Tantallon Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-19 | 30-04-2022 | £-31,220 equity |
Tantallon Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 30-04-2021 | £10,614 equity |
Tantallon Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 30-04-2020 | £18,427 equity |
Tantallon Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 30-04-2019 | £70,069 equity |
Tantallon Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-20 | 30-04-2018 | £65,512 equity |
Tantallon Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 30-04-2017 | £45,636 equity |
Dormant Company Accounts - TANTALLON LIMITED | 2015-07-30 | 30-04-2015 | £10 Cash £10 equity |