TANGENT INDUSTRIES LIMITED

Address

TANGENT INDUSTRIES LIMITED
21 SOUTH STREET
LONDON
W1K 2XB
Phone: 020 7663 6464
Web:
Classification:

Activities of head offices

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00091283
Incorporation Date:
18 Dec 1906 (110 Years old)
Financial Year End:
31 Mar
Capital:
£7,370.00 on 20 Apr 2015
For period ending:
31 Mar 2014
Filed on:
5 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2015
Filed on:
20 Apr 2015
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Map


Recently Filed Documents - 88 available


Directors and Secretaries

Theodore Green
14 Nov 2012 ⇒ Present ( 5 Years ) Director
Oliver Green
19 Jan 2011 ⇒ Present ( 6 Years ) Director
Theresa Green
6 Sep 1993 ⇒ Present ( 24 Years ) Company Secretary
2 Mar 1992 ⇒ Present ( 25 Years ) Director
Michael Green
before 15 Apr 1991 ⇒ Present ( 26 Years ) Director
Rebecca Marks
6 Sep 1993 ⇒ Present ( 24 Years ) Director
Catherine Robinson
1 Feb 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

UBS AG, LONDON BRANCH
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 30 Oct 2012
CITIBANK, N.A., LONDON
COLLATERAL AGREEMENT - OUTSTANDING on 10 Mar 2004
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 4 May 1983
MIDLAND BANK LTD
FLOATING CHARGE - OUTSTANDING on 15 Mar 1976
MIDLAND BANK LTD
MORTGAGE - OUTSTANDING on 27 Jun 1972

Previous Addresses

25 KNIGHTSBRIDGE
LONDON
SW1X 7RZ
Changed 26 Jan 2004

15 ST GEORGE STREET
HANOVOVER SQUARE
LONDON
W1R 0LU
Changed 8 Sep 1996

NEW ROMAN HOUSE
10 EAST ROAD
LONDON
N1 6AJ
Changed 30 Aug 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Jan 2015 10
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 9 Jan 2013 10
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 31 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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