TANMAN INVESTMENTS LIMITED

TANMAN INVESTMENTS LIMITED is an active private limited company, incorporated on 4 November 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Four Elms Road, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TANMAN INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CLIFTON HOUSE
Address Line 2	FOUR ELMS ROAD
Post Town	CARDIFF
Country	WALES
Postcode	CF24 1LE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TANMAN INVESTMENTS LIMITED

Directors

(The company's officers)

DR DUPINDER CHOPRA

(~55 year old British national)

171 PANTMAWR ROAD 171 PANTMAWR ROAD, CARDIFF, CARDIFF, CARDIFF, CF14 6US, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/08/2018

DR IQROOP SINGH CHOPRA

(~55 year old British national)

171 PANTMAWR ROAD, CARDIFF, CF14 6US, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 04/11/2014

Shareholders

(Persons of Significant Control)

Dr Iqroop Singh Chopra

(~55 year old British national)

Clifton House, Four Elms Road, Cardiff, CF24 1LE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/05/2016

Dr Dupinder Chopra

(~55 year old British national)

Clifton House, Four Elms Road, Cardiff, CF24 1LE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2021

Connections

(Shared officers)

MEDILAW WALES 1 LLP

MR IQROOP SINGH CHOPRA

THE INDIA WALES CLUB LTD.

MR IQROOP SINGH CHOPRA

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)