TANDON FAMILY OFFICE LIMITED
Active - Newly Incorporated
General Information
NAME
TANDON FAMILY OFFICE LIMITED
COMPANY NUMBER
14823039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/04/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 1JB
Tandon House 96 Park Lane
Croydon
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | Balraj Tandon (915779144) has left the board |
| 09/08/2023 | Sunil Tandon (905647421) has left the board |
Credit Risk Overview
Want to learn more about TANDON FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANDON FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANDON FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 7 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - 01/08/2023 (3 months) Born in Jul 1959 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Nov 1962 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | Balraj Tandon (915779144) has left the board |
| 09/08/2023 | Sunil Tandon (905647421) has left the board |
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