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 - LONDON

This company is listed in the following categories:
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)

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

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PEEL & CO LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
BURCOTE (WHINBRAE) LIMITED HOCKLIFFE Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
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MORTON FRASER SECRETARIES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
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BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FARRAGON DEVELOPMENTS LIMITED ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NWZ LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
9DOTS HOLDINGS LIMITED MACMERRY Active DORMANT 99999 - Dormant Company
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
SIGMA PROPERTY PARTNERS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CORNERSTONE EXCHANGE LLP BURNTISLAND SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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

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