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Company Information for TIANJIN (REMINISCENT) LTD.
SUITE 154 4 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EZ,
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Company Registration Number
 09242603 Private Limited Company
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Company Overview
About Tianjin (reminiscent) Ltd.
TIANJIN (REMINISCENT) LTD. was founded on 2014-09-30 and has its registered office in London. The organisation's status is listed as "Active". Tianjin (reminiscent) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TIANJIN (REMINISCENT) LTD. | |
| Legal Registered Office | |
| SUITE 154 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EZ Other companies in EC2A | |
Filing Information
| Company Number | 09242603 | |
|---|---|---|
| Company ID Number | 09242603 | |
| Date formed | 2014-09-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-07-05 08:31:32 |
| Companies House |
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Company Officers of TIANJIN (REMINISCENT) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHETTLEBURGH'S LTD. |
||
ZAMINA ALLANDER |
||
SALIM BHIMJI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STEPHEN KELFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINERVA (REAL) LTD. | Director | 2012-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
| THE SHIPOWNERS' REGISTER LIMITED | Director | 1991-09-10 | CURRENT | 1990-09-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
| SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 550001 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF TIANJIN STRATEGIC HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM Temple House 20 Holywell Row London EC2A 4XH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AP04 | Appointment of Land Capital Partners Ltd as company secretary on 2018-07-31 | |
| TM02 | Termination of appointment of Chettleburgh's Ltd. on 2018-07-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092426030001 | |
| LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Tianjin Strategic Holdings Ltd as a person with significant control on 2016-04-26 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN KELFORD | |
| AP01 | DIRECTOR APPOINTED MS. ZAMINA ALLANDER | |
| AP01 | DIRECTOR APPOINTED MR. SALIM BHIMJI | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-30 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/15 FULL LIST | |
| AR01 | 30/09/15 FULL LIST | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to TIANJIN (REMINISCENT) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TIANJIN (REMINISCENT) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TIANJIN (REMINISCENT) LTD.'s previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIANJIN (REMINISCENT) LTD.
Intangible Assets
Patents
We have not found any records of TIANJIN (REMINISCENT) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TIANJIN (REMINISCENT) LTD.
Income
Government Income
We have not found government income sources for TIANJIN (REMINISCENT) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIANJIN (REMINISCENT) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TIANJIN (REMINISCENT) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIANJIN (REMINISCENT) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TIANJIN (REMINISCENT) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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