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Taikoo Limited, SW1E 6AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAIKOO LIMITED

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

This company is commonly known as Taikoo Limited. The company was founded 35 years ago and was given the registration number 02432328. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TAIKOO LIMITED
Company Number:02432328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Secretary03 October 2018Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director01 January 2015Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director29 June 2018Active
Harwood Trulls Hatch, Argos Hill, Rotherfield, TN6 3QL

Secretary01 May 2004Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Secretary23 August 2016Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Secretary01 January 2009Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Secretary01 October 2015Active
2 Longdown Road, Epsom, KT17 3PT

Secretary-Active
Turrill House, Southington, Overton, Basingstoke, RG25 3DA

Director16 April 1999Active
84 Higham Lane, Tonbridge, TN10 4JF

Director-Active
8 Canada Square, London, E14 5HQ

Director16 May 2005Active
2, Balvaird Place, London, SW1V 3SN

Director24 March 1999Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Director01 May 2009Active
Paines Place, Blackboys, Uckfield, TN22 5JD

Director-Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director30 April 2009Active

People with Significant Control

John Swire & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Swire House, 59 Buckingham Gate, United Kingdom, SW1E 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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