TUNPLAN LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 02363973
- Last Updated: 01 Mar 2024
Company Profile
TUNPLAN LIMITED was incorporated on Tuesday, March 21, 1989 as a Private Limited Company with registered address in LONDON. TUNPLAN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 7 months and 23 days.
| Name | TUNPLAN LIMITED |
|---|---|
| Company number | 02363973 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dharma Teja Ignacio Jayanti Nationality: British |
Dates: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mulberry White Limited Waterloo Road, SE1 8RT |
Dates: Friday, May 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| S Rosen Consulting Limited Grace Court, Totteridge Green, N20 8PY |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Lawrence Banes Nationality: British |
Dates: Tuesday, March 7, 2017 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sally Anne Greene Nationality: British |
Dates: Tuesday, March 7, 2017 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Anthony Bourne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against TUNPLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUNPLAN LIMITED | 21 Mar 1989 |