Tangent Estates Limited

Active00873279 Private limited company
Incorporated
8 March 1966 (60 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Raising of dairy cattle (01410)
Raising of other cattle and buffaloes (01420)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
21 South Street
London
W1K 2XB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 September 1993
British
Director · Appointed 6 September 1993
British
Born July 1964 (62)
Director
British
Born December 1947 (78)
Officer history (3 former)
6 September 1993
Appointed Green, Theresa Mary as Secretary
6 September 1993
Appointed Green, Theresa Mary as Director
6 September 1993
Resigned De Moller, June Frances as Secretary
6 September 1993
Resigned De Moller, June Frances as Director
15 October 1992
Resigned Green, Cyril as Director
1 October 1992
Appointed Green, Cyril as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16677140
Corporate entity · Notified 25 November 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16677140
Former controllers (3)
25 November 2025
Ceased Tangent Holding Co. Ltd — Owns 50–75% of shares
25 November 2025
Ceased Tangent Estates Holdings Ltd — Owns 75–100% of shares
25 November 2025
Ceased Tangent Industries Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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