This company is commonly known as Charles Taylor Investment Management Company Limited. The company was founded 33 years ago and was given the registration number 02597752. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02597752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Corporate Secretary | 04 February 2011 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 07 December 2020 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 31 March 2016 | Active |
| 14 Coulsdon Rise, Coulsdon, CR5 2SA | Secretary | 05 May 1993 | Active |
| East House Ashcombe Priory, Fordcombe, Tunbridge Wells, TN3 9UR | Secretary | - | Active |
| Aros Courts Hill Road, Haslemere, GU27 2PN | Director | 15 June 1999 | Active |
| Standard House, 12-13 Essex Street, London, England, WC2R 3AA | Director | 29 July 2010 | Active |
| The Rectory, East Martin, Fordingbridge, SP6 3LJ | Director | 17 February 1994 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 20 April 2020 | Active |
| Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, KT12 1ER | Director | 29 May 2002 | Active |
| The House In The Woods, Willey Broom Lane, Chaldon, CR3 5BD | Director | - | Active |
| Fitzjohns, Great Canfield, Dunmow, CM6 1JZ | Director | 12 February 2002 | Active |
| Little Mytten Mytten Close, Cuckfield, Haywards Heath, RH17 5LJ | Director | - | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 02 December 2016 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 12 August 2009 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 31 October 2018 | Active |
| Standard House, 12-13 Essex Street, London, England, WC2R 3AA | Director | 08 December 2011 | Active |
| 79 Hillfield Avenue, London, N8 7DS | Director | 07 February 2001 | Active |
| Owthorpe House, Hatmill Lane, Brenchley, TN12 7AE | Director | 16 September 1992 | Active |
| 14 Roehampton Gate, London, SW15 5JS | Director | 01 March 2002 | Active |
| Ixworth Abbey, Ixworth, Bury St Edmunds, IP31 2HQ | Director | - | Active |
| Moors House, Hook Norton, Banbury, OX15 5LS | Director | - | Active |
| Thrashers Old Lane, Cobham, KT11 1NA | Director | - | Active |
| 18 Compass Court, 39 Shad Thames, London, SE1 2NJ | Director | 20 January 2005 | Active |
| 11 Bramerton Street, London, SW3 5JS | Director | 22 April 1998 | Active |
| The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG | Director | 07 December 2020 | Active |
| Charles Taylor Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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