CHARLES TAYLOR OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Taylor Overseas Limited. The company was founded 30 years ago and was given the registration number 02992268. 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 70100 - Activities of head offices.

Company Information

Name	:	CHARLES TAYLOR OVERSEAS LIMITED
Company Number	:	02992268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB	Corporate Secretary	31 January 2011	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB	Director	01 December 2020	Active
14 Coulsdon Rise, Coulsdon, CR5 2SA	Secretary	17 January 1995	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	18 November 1994	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	18 November 1994	Active
Everards, Sewards End, Saffron Walden, CB10 2LF	Director	23 December 2002	Active
Standard House, 12-13 Essex Street, London, WC2R 3AA	Director	29 June 2007	Active
Standard House, 12-13 Essex Street, London, WC2R 3AA	Director	29 June 2007	Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG	Director	16 July 2012	Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG	Director	05 November 2014	Active
Standard House, 12-13 Essex Street, London, WC2R 3AA	Director	31 January 2002	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	18 November 1994	Active
Ixworth Abbey, Ixworth, Bury St Edmunds, IP31 2HQ	Director	17 January 1995	Active
Moors House, Hook Norton, Banbury, OX15 5LS	Director	17 January 1995	Active
Standard House, 12-13 Essex Street, London, WC2R 3AA	Director	13 May 2013	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARLES TAYLOR OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement