This company is commonly known as Takeover Limited. The company was founded 26 years ago and was given the registration number 03505431. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TAKEOVER LIMITED |
|---|---|---|
| Company Number | : | 03505431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 314, Regents Park Road, London, United Kingdom, N3 2JX | Secretary | 15 June 2001 | Active |
| Suite D 6 Hyde Park Mansions, London, NW1 5BJ | Director | 09 February 1998 | Active |
| Flat D 6 Hyde Park Mansions, Cabbell Street, London, NW1 5BJ | Director | 09 February 1998 | Active |
| 314, Regents Park Road, Finchley, England, N3 2JX | Director | 09 February 1998 | Active |
| 16 Glebe Close, Hemel Hempstead, HP3 9PA | Secretary | 09 February 1998 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 05 February 1998 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 05 February 1998 | Active |
| Bernwill Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6d Hyde Park Mansions, Cabbell Street, London, England, NW1 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Officers | Change person secretary company with change date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Officers | Change person secretary company with change date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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