TAI INVESTMENTS LIMITED

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

This company is commonly known as Tai Investments Limited. The company was founded 36 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	40 Broadway, London, SW1H 0BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

TAI INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement