TANAV LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 12210722
- Last Updated: 01 Mar 2024
Company Profile
TANAV LIMITED was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in LONDON. TANAV LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 8 days.
| Name | TANAV LIMITED |
|---|---|
| Company number | 12210722 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Haluk Tanca Nationality: Turkish |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mehmet Avcu Nationality: Turkish |
Dates: Tuesday, September 17, 2019 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 23 September 2022 |
| Next confirmation statement due | 15 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TANAV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANAV LIMITED | 17 Sep 2019 |