Tianjin (Reminiscent) Ltd.

Company Name	Tianjin (Reminiscent) Ltd.
Directors	Zamina Allander and Salim Bhimji
Company Status	Active
Company Number	09242603
Category	Private Limited Company
Incorporation Date	30 September 2014(9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ms Zamina Allander
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 April 2016(1 year, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 154 4 Montpelier Street Knightsbridge London SW7 1EZ

Director Name	Mr Salim Bhimji
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(1 year, 7 months after company formation)
Appointment Duration	8 years
Role	Publisher
Country of Residence	England
Correspondence Address	Suite 154 4 Montpelier Street Knightsbridge London SW7 1EZ

Secretary Name	Land Capital Partners Ltd (Corporation)
Status	Current
Appointed	31 July 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	4 Montpelier Street Knightsbridge London SW7 1EZ

Director Name	Mr Robert Stephen Kelford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Ltd. (Corporation)
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Correspondence Address	Chettleburghs Ltd 20 Holywell Row London EC2A 4XH

Location

Registered Address	Suite 154 4 Montpelier Street Knightsbridge London SW7 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

21 September 2017	Delivered on: 29 September 2017 Persons entitled: Tianjin Strategic (Holdings) Limited Classification: A registered charge Particulars: 57 whellock road, london W4 1DY. Outstanding

Filing History

29 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
19 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
15 August 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 30 September 2021 (2 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (2 pages)
29 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 September 2019 (2 pages)
11 August 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
6 August 2020	Statement of capital following an allotment of shares on 30 June 2019 GBP 550,001 (3 pages)
24 September 2019	Notification of a person with significant control statement (2 pages)
24 September 2019	Cessation of Tianjin Strategic Holdings Ltd as a person with significant control on 24 September 2019 (1 page)
15 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
15 August 2019	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to Suite 154 4 Montpelier Street Knightsbridge London SW7 1EZ on 15 August 2019 (1 page)
1 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
23 August 2018	Appointment of Land Capital Partners Ltd as a secretary on 31 July 2018 (2 pages)
23 August 2018	Termination of appointment of Chettleburgh's Ltd. as a secretary on 31 July 2018 (1 page)
19 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017	Registration of charge 092426030001, created on 21 September 2017 (4 pages)
29 September 2017	Registration of charge 092426030001, created on 21 September 2017 (4 pages)
5 September 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Tianjin Strategic Holdings Ltd as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Tianjin Strategic Holdings Ltd as a person with significant control on 26 April 2016 (1 page)
3 July 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
3 July 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
5 May 2016	Termination of appointment of Robert Stephen Kelford as a director on 30 April 2016 (1 page)
5 May 2016	Appointment of Mr. Salim Bhimji as a director on 30 April 2016 (2 pages)
5 May 2016	Appointment of Ms. Zamina Allander as a director on 30 April 2016 (2 pages)
5 May 2016	Appointment of Mr. Salim Bhimji as a director on 30 April 2016 (2 pages)
5 May 2016	Appointment of Ms. Zamina Allander as a director on 30 April 2016 (2 pages)
5 May 2016	Termination of appointment of Robert Stephen Kelford as a director on 30 April 2016 (1 page)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (20 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (20 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 Statement of capital on 2015-11-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 Statement of capital on 2015-11-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (5 pages)
9 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 1 (38 pages)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 1 (38 pages)

Tianjin (Reminiscent) Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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