TACT ONE LIMITED
31A BULLINGHAM MANSIONS, PITT STREET, LONDON W8 4JH- Active
- Private Limited Company
- Company No. 03998111
- Last Updated: 01 Mar 2024
Company Profile
TACT ONE LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with registered address in LONDON. TACT ONE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 24 years 4 months and 2 days.
| Name | TACT ONE LIMITED |
|---|---|
| Company number | 03998111 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31A BULLINGHAM MANSIONS PITT STREET LONDON W8 4JH |
|---|---|
| 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 Hassan Rezvani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against TACT ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TACT ONE LIMITED | 19 May 2000 |