Menna Overview
Here’s a quick overview of TUNPLAN LIMITED 👀 — a London based business that started in 1989.
TUNPLAN LIMITED
- Company statusactive
- Company No02363973
- Age37 years 4 months Incorporated 21 March 1989
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
TUNPLAN LIMITED is an active company incorporated on 21 March 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Angela | secretary | 14 Mar 2003 | |
| DAVIES, Angela Susan | director | Oct 1959 | 22 Sept 2021 |
| HARDIE, Leslie Robert | director | Jul 1957 | 22 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dharma Teja Ignacio Jayanti | Oct 1968 | 06 Jan 2023 |
| Mulberry White Limited | 21 May 2021 | |
| S Rosen Consulting Limited | 10 Sept 2019 | |
| Sally Anne Greene | May 1954 | 07 Mar 2017 |
| Mr Alan Lawrence Banes | Apr 1946 | 07 Mar 2017 |
| Robert Anthony Bourne | May 1950 | 06 Apr 2016 |
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DAVIES, Angela are mutual persons.
DAVIES, Angela are mutual persons.
DAVIES, Angela, DAVIES, Angela Susan are mutual persons.
DAVIES, Angela, DAVIES, Angela Susan are mutual persons.
DAVIES, Angela, HARDIE, Leslie Robert, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela, HARDIE, Leslie Robert are mutual persons.
DAVIES, Angela, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert are mutual persons.
DAVIES, Angela Susan, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan are mutual persons.
BOURNE, Robert Anthony are mutual persons.
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Here’s a quick overview of TUNPLAN LIMITED 👀 — a London based business that started in 1989.