TANQUERAY GORDON AND COMPANY LIMITED
Overview
| Company Name | TANQUERAY GORDON AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00055603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANQUERAY GORDON AND COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TANQUERAY GORDON AND COMPANY LIMITED located?
| Registered Office Address | 16 Great Marlborough Street W1F 7HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANQUERAY GORDON AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TANQUERAY GORDON AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for TANQUERAY GORDON AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 48 pages | AA | ||||||||||
Termination of appointment of Richard Nagy as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Dorotea Keresztesi on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dorotea Keresztesi as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 50 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Vivien Kanvasi on Nov 25, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Richard Nagy as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 47 pages | AA | ||||||||||
Director's details changed for Dorotea Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dora Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Edward Worsley Pilkington as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Julie Bramham as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Vivien Kanvasi as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Csaba Hajos as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 47 pages | AA | ||||||||||
Director's details changed for Mrs Claire-Louise Jordan on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Kara Elizabeth Major on Sep 29, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Csaba Hajos as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TANQUERAY GORDON AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMHAM, Julie | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 319723710001 | |||||
| EDMUNDS, James Matthew Crayden | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 244017420001 | |||||
| JORDAN, Claire-Louise | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | England | British | 171088800002 | |||||
| KANVASI, Vivien | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | Hungarian | 315681140002 | |||||
| KERESZTESI, Dorotea | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Hungary | Hungarian | 341941310002 | |||||
| MAJOR, Kara Elizabeth | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | 249421110009 | |||||
| THRUSTLE, Ian | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 287670000001 | |||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| COOPER, Victoria | Secretary | Park Royal NW10 7HQ London Lakeside Drive London | 202700710001 | |||||||
| GILCHRIST, Ronald James | Secretary | 56 Ormidale Terrace EH12 6EF Edinburgh | British | 425170001 | ||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 241723650001 | |||||||
| LYNCH, Valerie Ann | Secretary | Flat 3 97 Victoria Park Road E9 3JJ London | British | 48103070002 | ||||||
| MATTHEWS, Claire Elizabeth | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 167136250002 | |||||||
| NICHOLLS, John James, Mr. | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | British | 76348960001 | ||||||
| ABIGAIL, Adele Ann | Director | Connuaght Works 251 Old Ford Road E3 5PS London Flat 28 | Irish | 132493080001 | ||||||
| ANTROBUS, Paul Gilbert | Director | 37 Thames Meadow TW17 8LT Shepperton Middlesex | United Kingdom | British | 127334660001 | |||||
| BINNING, Paviter Singh | Director | 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire | British | 46558310002 | ||||||
| BOLTON, Stephen John | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 94885080001 | |||||
| BREENE, Richard Timothy Simmons | Director | 5 Brock Way GU25 4SD Virginia Water Surrey | British | 45774450001 | ||||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| CARR, Nicholas, Mr. | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | British | 200010680001 | |||||
| CHASSER, Brian Armstrong | Director | 2 Manor Drive Cuckfield RH17 5BT Haywards Heath West Sussex | British | 19630950001 | ||||||
| COASE, Charles Dawson, Mr. | Director | 21 Clare Lawn Avenue East Sheen SW14 8BE London | United Kingdom | British | 104526630002 | |||||
| CRICKMORE, Gavin Paul | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 70721210001 | |||||
| CRICKMORE, Gavin Paul | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 70721210001 | |||||
| FLYNN, Michael Christopher | Director | 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire | England | British | 46794680001 | |||||
| GILCHRIST, Ronald James | Director | 56 Ormidale Terrace EH12 6EF Edinburgh | British | 425170001 | ||||||
| HAJOS, Csaba | Director | 1134 Budapest Dozsa Gyorgy Ut 144. Hungary | Hungary | Hungarian | 256315250001 | |||||
| HARLOCK, David Frederick | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 196678030002 | |||||
| HARTLEY, Peter James Cunliffe | Director | Craigow Mill Farmhouse KY13 7RR Milnathort Kinross-Shire | British | 26787460001 | ||||||
| HEGINBOTTOM, David | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 154310020001 | |||||
| HOCKNEY, Ian Anthony | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | Hungary | British | 191538050001 | |||||
| KERESZTESI, Dorotea | Director | 1134 Budapest Dozsa Gyorgy Ut 144. Hungary | Hungary | Hungarian | 274232700003 | |||||
| KERR, Neilson Thomas | Director | 2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland | British | 31116650001 | ||||||
| KING, Geoffrey William | Director | 11 Molasses House Clove Hitch Quay SW11 3TN London | British | 435280001 |
Who are the persons with significant control of TANQUERAY GORDON AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diageo Plc | Apr 06, 2016 | Great Marlborough Street W1F 7HS London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0