This company is commonly known as Tai Investments Limited. The company was founded 35 years ago and was given the registration number 02272431. The firm's registered office is in . You can find them at 40 Broadway, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TAI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02272431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1988 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Broadway, London, SW1H 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 19 July 2021 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 31 March 2022 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 19 July 2021 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 31 March 2022 | Active |
| 39 Farnaby Road, Shortlands, Bromley, BR1 4BL | Secretary | 26 November 1993 | Active |
| 52 Pentney Road, London, SW12 0NY | Secretary | - | Active |
| 40 Broadway, London, SW1H 0BT | Secretary | 07 February 2000 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 49 Oak Avenue, River Club, South Africa, 2149 | Director | 04 August 1997 | Active |
| 13 Calverley Park Crescent, Tunbridge Wells, TN1 2NB | Director | - | Active |
| 40 Broadway, London, SW1H 0BT | Director | 16 August 2019 | Active |
| 40 Broadway, London, SW1H 0BT | Director | - | Active |
| 40 Broadway, London, SW1H 0BT | Director | 07 April 2008 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 26 April 2019 | Active |
| Flat 6, 22 Cadogan Square, London, SW1X 0JP | Director | - | Active |
| 40, Broadway, London, SW1H 0BT | Director | 13 August 2010 | Active |
| 40 Broadway, London, SW1H 0BT | Director | 16 August 2019 | Active |
| 7 Ennismore Gardens, London, SW7 1NL | Director | - | Active |
| 50 Harley House, Marylebone Road, London, NW1 5HG | Director | - | Active |
| 50 Wavendon Avenue, Chiswick, London, W4 4NS | Director | 30 July 1999 | Active |
| 4 Horbury Mews, London, W11 3NL | Director | - | Active |
| Sans Souci South View Road, Pinner, HA5 3YD | Director | 30 July 1999 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 19 July 2021 | Active |
| Libtai Holdings (Jersey) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ordnance House, 31 Pier Road, St Helier, Jersey, |
| Nature of control | : |
|
| Intu Properties Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40 Broadway London, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-15 | Capital | Legacy. | Download |
| 2022-06-15 | Insolvency | Legacy. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
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