TAN SALES (LONDON) LIMITED
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE HA8 5LD- Active
- Private Limited Company
- Company No. 01666847
- Last Updated: 01 Mar 2024
Company Profile
TAN SALES (LONDON) LIMITED was incorporated on Thursday, September 23, 1982 as a Private Limited Company with registered address in EDGWARE. TAN SALES (LONDON) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 42 years 1 month and 16 days.
| Name | TAN SALES (LONDON) LIMITED |
|---|---|
| Company number | 01666847 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Govindji Devshi Shamat Shah Nationality: Kenyan |
Dates: Monday, February 26, 2018 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Odiron Financial Corporation Calle Aquilino De La Guardia, Igra Building |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TAN SALES (LONDON) LIMITED | 23 Sep 1982 |