Company information:
Tande Nominees Limited (No: 00839519)
Address: 107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Feb-1965
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 14-Nov-2022
Industry Class: 74990 - Non-trading company
Current Director: PHILIP EDWARD CHARLES DEXTER ( DOB: Jun-1954 From: Oct-1991 )
Current Director: JANE ALISON KIRTON ( DOB: Dec-1970 From: Oct-2014 )
Current Secretary: JANE ALISON KIRTON ( From: Oct-2008 )
Resigned Director: COLIN DOUGLAS BEYNON ( DOB: May-1932 From: Oct-1991 To: Jun-1993 )
Resigned Director: CRAIG CHARLES CARTER ( DOB: Nov-1960 From: Sep-1993 To: Sep-1994 )
Resigned Director: GEORGE MARTIN WOODROW CROSS ( DOB: Mar-1948 From: Jun-1993 To: Jun-1998 )
Resigned Director: PETER GEORGE GLOSSOP ( DOB: Aug-1932 From: Jun-1993 To: Nov-2002 )
Resigned Director: MICHAEL JOHN GRANT ( DOB: Apr-1958 From: Nov-2002 To: Oct-2014 )
Resigned Director: JULIAN GRANT HITCHCOCK ( DOB: Sep-1956 From: Apr-1993 To: Sep-1993 )
Resigned Director: ANN FRANCES SMITH ( DOB: Nov-1946 From: Oct-1991 To: Nov-2002 )
Resigned Director: DONALD TRELIVING WESTLAKE ( DOB: Dec-1923 From: Oct-1991 To: Jun-1993 )
Resigned Secretary: PHILIP EDWARD CHARLES DEXTER ( DOB: Jun-1954 From: Aug-2000 To: Oct-2008 )
Resigned Secretary: ANN FRANCES SMITH ( DOB: Nov-1946 From: Oct-1991 To: Aug-2000 )
Persons of Significant Control:
Mr Philip Edward Charles Dexter, 107 Cheapside, Second Floor, London, EC2V 6DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0 |