This company is commonly known as Taube Hodson Stonex Partners (uk) Limited. The company was founded 64 years ago and was given the registration number 00632927. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | TAUBE HODSON STONEX PARTNERS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00632927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1959 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Bolt Court, 3rd Floor, London, EC4A 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Secretary | 17 October 2016 | Active |
| 3rd Floor, 28, Ely Place, London, England, EC1N 6AA | Secretary | 03 April 2017 | Active |
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Director | 30 April 2010 | Active |
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Director | 29 July 2003 | Active |
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Director | 30 April 2010 | Active |
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Director | 30 April 2010 | Active |
| 10, Bolt Court, 3rd Floor, London, EC4A 3DQ | Director | 31 December 1997 | Active |
| 20 Albion Park, Loughton, IG10 4RB | Secretary | 31 December 1997 | Active |
| 71, Lynchmere Avenue, Lancing, United Kingdom, BN15 0PB | Secretary | 26 June 2007 | Active |
| Cassini House, 1st Floor, 57-59 St James's Street, SW1A 1LD | Secretary | 28 November 2014 | Active |
| Saint James S Place House, Dollar Street, Cirencester, GL7 2AQ | Corporate Secretary | - | Active |
| Elmhurst Dundle Road, Matfield, Tonbridge, TN12 7HD | Director | 29 May 1996 | Active |
| Mark House Aviary Road, Pyrford, Woking, GU22 8TH | Director | - | Active |
| 35 Denmark Avenue, London, SW19 4HQ | Director | 12 August 2003 | Active |
| Ruffets Cottage The High Road, Chipstead, CR5 3SD | Director | 31 December 1997 | Active |
| Higham Farm, Bells Yew Green, Tunbridge Wells, TN3 9AV | Director | 31 December 1997 | Active |
| Higham Farm, Bells Yew Green, Tunbridge Wells, TN3 9AV | Director | - | Active |
| Old Brooklands, Metherell, Callington, PL17 8DB | Director | 24 June 1997 | Active |
| Fosse Farm, Brokenborough, Malmesbury, SN16 0QZ | Director | 24 February 1994 | Active |
| 17 Pall Mall, London, SW1Y 5NB | Director | - | Active |
| 1 Hampstead Square, London, NW3 1AB | Director | - | Active |
| 30 Warwick Avenue, London, W9 2PT | Director | - | Active |
| 4 Juniper Close, Badger Farm, Winchester, SO22 4LU | Director | 11 May 1995 | Active |
| 49 Dorset Drive, Edgware, HA8 7NT | Director | - | Active |
| The Old Rectory, Great Wigborough, Colchester, CO5 7RL | Director | 31 December 1997 | Active |
| The Old Rectory, Great Wigborough, Colchester, CO5 7RL | Director | - | Active |
| 11 Addison Road, London, W14 8DJ | Director | 25 January 1994 | Active |
| 41 Plater Drive, Oxford, OX2 6QU | Director | 31 December 1997 | Active |
| Uplands 65 The Ridgeway, Tonbridge, TN10 4NL | Director | 29 May 1996 | Active |
| Thsp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cassini House, 1st Floor, 57-59 St. James's Street, London, England, SW1A 1LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-07 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-08-30 | Capital | Legacy. | Download |
| 2018-08-30 | Insolvency | Legacy. | Download |
| 2018-08-30 | Resolution | Resolution. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-04 | Capital | Capital allotment shares. | Download |
| 2016-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
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