TANSOR INVESTMENT PROPERTIES LIMITED
Overview
| Company Name | TANSOR INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06039492 |
| 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 TANSOR INVESTMENT PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TANSOR INVESTMENT PROPERTIES LIMITED located?
| Registered Office Address | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANSOR INVESTMENT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALE LETCHWORTH LIMITED | Feb 01, 2007 | Feb 01, 2007 |
| LAWGRA (NO. 1290) LIMITED | Jan 02, 2007 | Jan 02, 2007 |
What are the latest accounts for TANSOR INVESTMENT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TANSOR INVESTMENT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for TANSOR INVESTMENT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Anne Faherty as a secretary on Aug 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Steven Willans as a director on Jan 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TANSOR INVESTMENT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Robert Adrian | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | United Kingdom | British | 24242390002 | |||||
| CARSWELL, Timothy | Secretary | 34 Cumberland Street SW1V 4LX London | British | 61719140001 | ||||||
| FAHERTY, Anne | Secretary | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | British | 127814840001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| WILLANS, Christopher Steven | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | United Kingdom | British | 141914620001 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of TANSOR INVESTMENT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tansor Real Estate Company Limited | Jul 01, 2016 | St James Square SW1Y 4HJ London 22a England | No | ||||
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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