This company is commonly known as Edward Taub & Company Limited. The company was founded 19 years ago and was given the registration number 05395628. The firm's registered office is in LONDON. You can find them at Sterling House, Fulbourne Road, London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | EDWARD TAUB & COMPANY LIMITED |
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Company Number | : | 05395628 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2005 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sterling House, Fulbourne Road, London, E17 4EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sterling House, Fulbourne Road, London, England, E17 4EE | Director | 02 January 2014 | Active |
Sterling House, Fulbourne Road, London, England, E17 4EE | Director | 02 January 2014 | Active |
1 Nursery Close, Woodford Green, IG8 0ES | Secretary | 17 March 2005 | Active |
Sterling House, Fulbourne Road, London, England, E17 4EE | Director | 02 January 2014 | Active |
7 Duchess Grove, Buckhurst Hill, IG9 5HA | Director | 17 March 2005 | Active |
1 Nursery Close, Woodford Green, IG8 0ES | Director | 17 March 2005 | Active |
John Bray Property Services Limited | ||
Notified on | : | 04 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
Nature of control | : |
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Mr Constantino Demetrios Kounnis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
Nature of control | : |
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Mr Philip Louis Spencer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-17 | Officers | Termination director company with name termination date. | Download |
2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-21 | Capital | Capital allotment shares. | Download |
2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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