TANNER BRODIN LIMITED
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110, CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 01888960
- Last Updated: 01 Mar 2024
Company Profile
TANNER BRODIN LIMITED was incorporated on Friday, February 22, 1985 as a Private Limited Company with registered address in LONDON. TANNER BRODIN LIMITED has the status: In Administration and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 39 years 8 months and 14 days.
| Name | TANNER BRODIN LIMITED |
|---|---|
| Company number | 01888960 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1985 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 Michael Jan Kenneth Wolfers Nationality: British |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Haydar Ulus Nationality: British |
Dates: Friday, April 1, 2022 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muslum Dalkilic Nationality: British |
Dates: Wednesday, February 17, 2021 - Monday, September 20, 2021
voting rights 25 to 50 percent
|
| Mr Taylan Meral Nationality: British |
Dates: Wednesday, February 17, 2021 - Wednesday, May 12, 2021
voting rights 25 to 50 percent
|
| Mr Lewis Loizos Ntjortjis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Kyriakos Kikis Ntjortjis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TANNER BRODIN LIMITED | 22 Feb 1985 |