Tantallon Road No 34 Ltd was founded on 28 June 2005 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of this company are Beharrell, Charles Anthony, Beharrell, Charles Anthony, Williams, Joseph Andrew, Edgar, Benjamin, Rogers, Ian Michael, Gendron, Alison, Gillard, Mark John, Hodgson, Claire Louise, Williams, Rebecca Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHARRELL, Charles Anthony | 14 November 2014 | - | 1 |
| WILLIAMS, Joseph Andrew | 06 October 2010 | - | 1 |
| GENDRON, Alison | 01 September 2007 | 28 June 2010 | 1 |
| GILLARD, Mark John | 28 June 2005 | 31 March 2007 | 1 |
| HODGSON, Claire Louise | 06 October 2010 | 23 June 2011 | 1 |
| WILLIAMS, Rebecca Louise | 06 October 2010 | 14 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHARRELL, Charles Anthony | 01 January 2015 | - | 1 |
| EDGAR, Benjamin | 28 June 2005 | 16 June 2006 | 1 |
| ROGERS, Ian Michael | 12 June 2006 | 14 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| PSC01 - N/A | 27 August 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| CS01 - N/A | 26 June 2017 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AP03 - Appointment of secretary | 12 August 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| AP01 - Appointment of director | 11 December 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| NEWINC - New incorporation documents | 28 June 2005 |
