co
Corporate
Observer
Homepage
Data
Great Britain
Company
TANDON TOWERS LTD

TANDON TOWERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTANDON TOWERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11390433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANDON TOWERS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TANDON TOWERS LTD located?

    Registered Office Address
    Swinford House
    Albion Street
    DY5 3EE Brierley Hill
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TANDON TOWERS LTD?

    Previous Company Names
    Company NameFromUntil
    GG MIDLANDS INVESTMENTS 1 LIMITEDMay 31, 2018May 31, 2018

    What are the latest accounts for TANDON TOWERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TANDON TOWERS LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for TANDON TOWERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 113904330007 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed gg midlands investments 1 LIMITED\certificate issued on 19/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2024

    		RES15

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Registration of charge 113904330007, created on Sep 02, 2021

    		54 pagesMR01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 113904330003 in full

    		1 pagesMR04

    Satisfaction of charge 113904330004 in full

    		1 pagesMR04

    Satisfaction of charge 113904330006 in full

    		1 pagesMR04

    Satisfaction of charge 113904330005 in full

    		1 pagesMR04

    Termination of appointment of Arjun Gupta as a director on Jun 15, 2020

    		1 pagesTM01

    Appointment of Mr Nishkaam Tandon as a director on Jun 15, 2020

    		2 pagesAP01

    Termination of appointment of Ankush Gupta as a director on Jun 15, 2020

    		1 pagesTM01

    Appointment of Mr Vikas Tandon as a director on Jun 15, 2020

    		2 pagesAP01

    Registered office address changed from 10 Wyndham Place London W1H 2PU England to Swinford House Albion Street Brierley Hill DY5 3EE on Jun 22, 2020

    		1 pagesAD01

    Cessation of Arjun Gupta as a person with significant control on Jun 15, 2020

    		1 pagesPSC07

    Cessation of Ankush Gupta as a person with significant control on Jun 15, 2020

    		1 pagesPSC07

    Notification of Vnt Salop Limited as a person with significant control on Jun 15, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of TANDON TOWERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANDON, Nishkaam
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		EnglandBritish264342220001
    TANDON, Vikas
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		EnglandBritish267615700001
    GUPTA, Ankush
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		EnglandBritishCompany Director115827020001
    GUPTA, Arjun
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		EnglandBritishCompany Director152784150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANDON TOWERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vnt Salop Limited
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		Jun 15, 2020
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12488793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Arjun Gupta
    Wyndham Place
    W1H 2PU London
    10
    England
    		May 31, 2018
    Wyndham Place
    W1H 2PU London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ankush Gupta
    Wyndham Place
    W1H 2PU London
    10
    England
    		May 31, 2018
    Wyndham Place
    W1H 2PU London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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