Warning: file_put_contents(c/946c189deab22efd985812d5d2cc9c40.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/53cce47c23d37c22dd164f40d615d90d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Taffles (u.k.) Limited, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAFFLES (U.K.) LIMITED

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

This company is commonly known as Taffles (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03410217. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAFFLES (U.K.) LIMITED
Company Number:03410217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Warren Street, London, W1T 6AD

Corporate Secretary28 July 1997Active
1a, Sandstone Lodge, 238 High Road, London, United Kingdom, N2 9AH

Director28 July 1997Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director28 July 1997Active

People with Significant Control

Mrs Mahi Mehra
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:Indian
Country of residence:United Kingdom
Address:1a, Sandstone Lodge, London, United Kingdom, N2 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type dormant.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2020-09-14Persons with significant control

Change to a person with significant control.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-10-14Officers

Change person director company with change date.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-10-14Officers

Change person director company with change date.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Accounts

Accounts with accounts type dormant.

Download
2017-11-23Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Persons with significant control

Change to a person with significant control.

Download
2017-10-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.