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Splendid Tanner Row Limited

17053423

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Regal Way, Watford, WD24 4YJ
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nadeem Shirazali Boghani

director · Since 25/02/2026

British · England · Age 47

Shirazali Noormohamed Boghani

director · Since 25/02/2026

British · England · Age 75

Persons with Significant Control

Splendid Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Regal Way, Watford, WD24 4YJ

Reg: 16967039 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2026

Charges2 outstanding

A registered charge
outstanding

Hsbc Corporate Trustee Company (UK) Limited

Created 28/08/2026Registered 02/09/2026
A registered charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/08/2026Registered 02/09/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line12 Regal Way
2026-05-03

2 REGAL WAY

post townWatford
2026-05-03

WATFORD

Filing History4 filings

MR01

mortgage create with deed with charge number charge creation date

02/09/202641 pages · PDF
RESOLUTIONS

resolution

18/08/202623 pages · PDF
MA

memorandum articles

18/08/202621 pages · PDF
Incorporated

incorporation company

25/02/202611 pages · PDF