Tanglewood (propco) Limited LONDON


Tanglewood (propco) Limited is a private limited company registered at 1St Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors.
Director Peter C., appointed on 14 October 2022. Director Amanda R., appointed on 14 October 2022.
The company is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
The last confirmation statement was sent on 2022-11-21 and the deadline for the subsequent filing is 2023-12-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tanglewood (propco) Limited Address / Contact

Office Address 1st Floor, Monmouth House
Office Address2 5 Shelton Street
Town London
Post code WC2H 9JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12328549
Date of Incorporation Fri, 22nd Nov 2019
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Peter C.

Position: Director

Appointed: 14 October 2022

Amanda R.

Position: Director

Appointed: 14 October 2022

Lhj Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2019

Amanda R.

Position: Director

Appointed: 29 November 2019

Resigned: 02 October 2020

Zoe R.

Position: Director

Appointed: 22 November 2019

Resigned: 14 October 2022

Helen W.

Position: Director

Appointed: 22 November 2019

Resigned: 14 October 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Ehp Bottomco Ii Limited from St. Helier, Jersey. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ehp Bottomco Ii Limited

3rd Floor, Gaspe House 66-72 The Esplanade, St. Helier, JE1 2LH, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 5th, December 2023
Free Download (3 pages)

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