TANJAC CO. LIMITED

3 CLIFTON GARDENS, LONDON  N15 6AP
  • Active
  • Private Limited Company
  • Company No. 00819662
  • Last Updated: 01 Mar 2024

Company Profile

TANJAC CO. LIMITED was incorporated on Tuesday, September 15, 1964 as a Private Limited Company with registered address in LONDON. TANJAC CO. LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 60 years and 10 days.

Name TANJAC CO. LIMITED
Company number 00819662
Company type Private Limited Company
Incorporation date 15 Sep 1964
Status Active
Industry (SIC 2007)

Address

Registered Address 3 CLIFTON GARDENS
LONDON
N15 6AP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tanjac Midco Limited Clapton Common, E5 9AB Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Tanjac Estates Limited Clapton Common, E5 9AB Dates: Tuesday, April 4, 2023 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Tanjac Holdings Limited Clifton Gardens, N15 6AP Dates: Tuesday, March 14, 2023 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Joseph Margolis Nationality: British Dates: Wednesday, December 28, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 July
Next annual accounts due 30 April 2025, (216 days left)
Latest accounts 31 July 2023
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

Total of Mortgages 52
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 46

Previous Names

Name Change Date
TANJAC CO. LIMITED 15 Sep 1964