TALLSAND LTD
VICTORY HOUSE, CHOBHAM STREET, LUTON LU1 3BS- Active
- Private Limited Company
- Company No. 03515515
- Last Updated: 01 Mar 2024
Company Profile
TALLSAND LTD was incorporated on Monday, February 23, 1998 as a Private Limited Company with registered address in LUTON. TALLSAND LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 8 months and 17 days.
| Name | TALLSAND LTD |
|---|---|
| Company number | 03515515 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE CHOBHAM STREET LUTON LU1 3BS |
|---|---|
| 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 |
|---|---|
| Goodshoeman Limited Theobald Court, Theobald Street, WD6 4RN |
Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J F S Estates Ltd Theobold Court, Theobald Street, WD6 4RN |
Dates: Monday, July 12, 2021 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Floyd Schuman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| TALLSAND LTD | 23 Feb 1998 |
| MAGNET PROPERTIES LIMITED | 14 Dec 2005 |