TNK (BAKER STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

TNK (BAKER STREET) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TNK (BAKER STREET) LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: 08842875. The accounts status is SMALL.

TNK (BAKER STREET) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2020 24/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LAURIE Jul 1964 British Director 2014-01-13 UNTIL 2016-10-10 RESIGNED
JUSTIN GREEN Dec 1971 British Director 2014-01-13 UNTIL 2021-06-30 RESIGNED
MR ROBERT PHILIP BURROW Mar 1951 Irish Director 2014-01-13 UNTIL 2021-06-30 RESIGNED
ROBERT PHILIP BURROW Secretary 2014-01-13 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tnk (2009) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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