• UK
  • TAN DERWEN LIMITED - 43 Manchester Street, London, W1U 7LP, England, United Kingdom

Company Information

Company registration number
05770389
Company Status
LIVE
Country
United Kingdom
Registered Address
43 Manchester Street
London
W1U 7LP
England
43 Manchester Street, London, W1U 7LP, England UK

Management

Managing Directors
LANDERS, Philippa Jane
Company secretaries
CANDELAND, Neil Geoffrey

Company Details

Type of Business
ltd
Incorporated
2006-04-05
Age Of Company
2006-04-05 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Miss Philippa Jane Landers

Jurisdiction Particularities

Additional Status Details
active
Previous Names
P LANDERS LIMITED
Filing of Accounts
Due Date: 2024-01-29
Last Date: 2022-04-30
Last Return Made Up To:
2012-04-05
Annual Return
Due Date: 2024-04-19
Last Date: 2023-04-05

TAN DERWEN LIMITED Company Description

TAN DERWEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05770389. Its current trading status is "live". It was registered 2006-04-05. It was previously called P LANDERS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-05.It can be contacted at 43 Manchester Street .
More information

Get TAN DERWEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tan Derwen Limited - 43 Manchester Street, London, W1U 7LP, England, United Kingdom

2006-04-05 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-01-28) - AA

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  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-02-11) - AA

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-01) - AA

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-28) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-26) - AA

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  • change-account-reference-date-company-previous-shortened (2019-01-30) - AA01

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-30) - AA

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA

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  • resolution (2016-06-17) - RESOLUTIONS

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  • capital-allotment-shares (2016-06-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • certificate-change-of-name-company (2015-10-05) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-26) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • legacy (2009-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA

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  • legacy (2008-04-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2007-05-21) - 363a

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  • legacy (2006-05-24) - 288a

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  • incorporation-company (2006-04-05) - NEWINC

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  • legacy (2006-05-24) - 288b

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