TABACON STANSTED 2 LIMITED

TABACON STANSTED 2 LIMITED is an active private limited company, incorporated on 24 October 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Harpenden. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. TABACON STANSTED 2 LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BURGUNDY HOUSE 21 THE FORESTERS
Address Line 2	HIGH STREET
Post Town	HARPENDEN
County	HERTFORDSHIRE
Postcode	AL5 2FB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TABACON STANSTED 2 LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN ROWLAND HUNT

(~60 year old British national)

BURGUNDY HOUSE 21 THE FORESTERS, HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2FB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/11/2009

MR JAMIE MITCHELL NOBLE

(~59 year old British national)

25 MILTON ROAD, HERPENDEN, HERTFORDSHIRE, AL5 5LA

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 24/10/2007

MR CHRISTOPHER JOHN ROWLAND HUNT

BURGUNDY HOUSE 21 THE FORESTERS, HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2FB, ENGLAND

Current Secretary

Appointed on 01/11/2009

Shareholders

(Persons of Significant Control)

Mrs Charlotte Amelia Hunt

(~56 year old British national)

Burgundy House, 21 The Foresters, High Street, Harpenden, Hertfordshire, AL5 2FB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Mitchell Noble

(~59 year old British national)

Burgundy House, 21 The Foresters, High Street, Harpenden, Hertfordshire, AL5 2FB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David George Noble

(~60 year old British national)

Burgundy House, 21 The Foresters, High Street, Harpenden, Hertfordshire, AL5 2FB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SOUTH SANDS HOTEL 2 LIMITED

MR JAMIE MITCHELL NOBLE

SOUTH SANDS HOTEL LIMITED

MR JAMIE MITCHELL NOBLE

STANKERR (100) LIMITED

MR JAMIE MITCHELL NOBLE

STANKERR (200) LIMITED

MR JAMIE MITCHELL NOBLE

STANKERR ESTATES LIMITED

MR JAMES MITCHELL NOBLE

STANKERR LIMITED

MR JAMIE MITCHELL NOBLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)