This company is commonly known as Takeverse Limited. The company was founded 32 years ago and was given the registration number 02623879. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TAKEVERSE LIMITED |
|---|---|---|
| Company Number | : | 02623879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1991 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Corporate Secretary | 28 June 2001 | Active |
| Egale 1, 80 St Albans Road, Watford, England, WD17 1DL | Director | 09 December 2020 | Active |
| Nancledra, 15 Glanville Drive, Hornchurch, England, RM11 3SZ | Director | 17 December 2019 | Active |
| 325 Wingletye Lane, Hornchurch, Hornchurch, United Kingdom, RM11 3BU | Corporate Director | 09 December 2020 | Active |
| 34 Tyrells Way, Great Baddow, Chelmsford, CM2 7DP | Secretary | 10 October 1995 | Active |
| 5 Moore House Globe Road, Hornchurch, RM11 1BW | Secretary | 20 September 1994 | Active |
| 8 Scott House, Hornchurch, RM11 1DA | Secretary | 19 August 1991 | Active |
| 113 New London Road, Chelmsford, CM2 0QT | Corporate Secretary | 01 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 June 1991 | Active |
| 5 Hale House, Hornchurch, RM11 1DA | Director | 19 August 1991 | Active |
| 2 Hale House, Benjamin Close, Hornchurch, RM11 1DA | Director | 30 March 2009 | Active |
| 6 Scott House, Hornchurch, RM11 1DA | Director | 21 January 1992 | Active |
| 38 St Leonards Way, Hornchurch, RM11 1FR | Director | 14 January 2004 | Active |
| 2 Scott House, Benjamin Close, Hornchurch, RM11 1DA | Director | 03 August 1999 | Active |
| 3 Hale House, Benjamin Close, Hornchurch, RM11 1DA | Director | 21 August 2001 | Active |
| 5 Moore House Globe Road, Hornchurch, RM11 1BW | Director | 20 September 1994 | Active |
| 74 Grange Crescent, Chigwell, IG7 5JF | Director | 21 January 2004 | Active |
| 4 Hale House, Benjamin Close, Hornchurch, RM11 1DA | Director | 03 August 1999 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 16 November 2009 | Active |
| 10 Moore House, Hornchurch, RM11 1BW | Director | 21 January 1992 | Active |
| 12 Moore House, Hornchurch, RM11 1BW | Director | 21 January 1992 | Active |
| 6 Scott House, Benjamin Close, Hornchurch, RM11 1DA | Director | 02 July 1996 | Active |
| 7 Scott House, Benjamin Close, Hornchurch, RM11 1DA | Director | 20 October 1998 | Active |
| 7 Scott House, Benjamin Close, Hornchurch, RM11 1DA | Director | 30 March 2009 | Active |
| 7 Hale House, Hornchurch, RM11 1DA | Director | 21 January 1992 | Active |
| 10 Hale House, Benjamin Close, Hornchurch, RM11 1DA | Director | 21 January 1992 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 28 November 2011 | Active |
| Flat 1 Moore House, Globe Road, Hornchurch, RM11 1BW | Director | 21 January 2004 | Active |
| 5 Scott House, Benjamin Close, Hornchurch, RM11 1DA | Director | 21 January 1992 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 28 April 2013 | Active |
| Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL | Director | 31 December 2016 | Active |
| 11, Moore House, Hornchurch, RM11 1BW | Director | 30 March 2009 | Active |
| 3 Hale House, Benjamin Close, Hornchurch, RM11 1DA | Director | 21 January 1992 | Active |
| 5 Hale House, Benjamin Close, Hornchurch, RM11 1DA | Director | 15 July 1997 | Active |
| 5 Hale House, Benjamin Close, Hornchurch, RM11 1DA | Director | 20 September 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Officers | Appoint corporate director company with name date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
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