This company is commonly known as Taschen Uk Limited. The company was founded 29 years ago and was given the registration number 02937075. The firm's registered office is in LONDON. You can find them at Suite 1, Blandel Bridge House, 56 Sloane Square, London, . This company's SIC code is 58110 - Book publishing.
Name | : | TASCHEN UK LIMITED |
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Company Number | : | 02937075 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, Blandel Bridge House, 56 Sloane Square, London, England, SW1W 8AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Anderson Street, London, England, SW3 3LU | Secretary | 27 March 2024 | Active |
5, Anderson Street, London, England, SW3 3LU | Secretary | 27 March 2024 | Active |
5, Anderson Street, London, England, SW3 3LU | Director | 03 June 1994 | Active |
5, Anderson Street, London, England, SW3 3LU | Director | 11 September 2017 | Active |
6 Dowgate Hill, London, EC4R 2SS | Secretary | 03 June 1994 | Active |
Sterling House, 177-181 Farnham Road, Slough, SL1 4XP | Secretary | 21 October 2004 | Active |
20 Brightfield Road, London, SE12 8QF | Secretary | 01 November 1994 | Active |
Tansley, Frensham, GU10 3AA | Secretary | 17 December 1997 | Active |
6-8, Underwood Street, London, N1 7JQ | Corporate Secretary | 06 April 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Secretary | 01 September 2003 | Active |
5th Floor, 1 Heathcock Court, 415 Strand, WC2R 0NS | Director | 06 April 2005 | Active |
20 Brightfield Road, London, SE12 8QF | Director | 18 January 1995 | Active |
Tansley, Frensham, GU10 3AA | Director | 17 December 1997 | Active |
Mr Benedikt Taschen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 5, Anderson Street, London, England, SW3 3LU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Officers | Appoint person secretary company with name date. | Download |
2024-03-27 | Officers | Appoint person secretary company with name date. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-09-20 | Officers | Change person director company with change date. | Download |
2023-09-18 | Officers | Change person director company with change date. | Download |
2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type full. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type full. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-29 | Officers | Change person director company with change date. | Download |
2018-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-29 | Officers | Change person director company with change date. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-11 | Accounts | Accounts with accounts type full. | Download |
2017-10-15 | Officers | Appoint person director company with name date. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-06 | Officers | Change person director company with change date. | Download |
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