Menna Overview
Here’s a quick overview of TANQUERAY GORDON AND COMPANY LIMITED 👀 — a London based business that started in 1898.
TANQUERAY GORDON AND COMPANY LIMITED
- Company statusactive
- Company No00055603
- Age128 years 6 months Incorporated 11 January 1898
- Officers7
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
TANQUERAY GORDON AND COMPANY LIMITED is an active company incorporated on 11 January 1898 and based in London, United Kingdom. The company was registered 128 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Resolution
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Resolution
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMHAM, Julie | director | Nov 1974 | 21 Feb 2024 |
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| JORDAN, Claire-Louise | director | May 1972 | 26 Sept 2022 |
| KANVASI, Vivien | director | Oct 1987 | 26 Oct 2023 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| THRUSTLE, Ian | director | Oct 1972 | 03 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Plc | 06 Apr 2016 |
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BRAMHAM, Julie, LYNCH, Valerie Ann, BINNING, Paviter Singh, HOCKNEY, Ian Anthony, KERESZTESI, Dorotea are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, KERESZTESI, Dorotea are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, ABIGAIL, Adele Ann, BINNING, Paviter Singh, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
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EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
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EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
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EDMUNDS, James Matthew Crayden, THRUSTLE, Ian are mutual persons.
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JORDAN, Claire-Louise are mutual persons.
JORDAN, Claire-Louise, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, ABIGAIL, Adele Ann, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, HEGINBOTTOM, David are mutual persons.
JORDAN, Claire-Louise, THRUSTLE, Ian, HEGINBOTTOM, David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TANQUERAY GORDON AND COMPANY LIMITED 👀 — a London based business that started in 1898.