This company is commonly known as Tawa Associates Ltd. The company was founded 23 years ago and was given the registration number 04200683. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | TAWA ASSOCIATES LTD |
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Company Number | : | 04200683 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2001 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG | Secretary | 25 May 2015 | Active |
C/O Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 01 April 2014 | Active |
12, Rue Francois 1er, Paris, France, 75008 | Director | 18 September 2018 | Active |
C/O Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, England, CM1 1GU | Director | 10 December 2019 | Active |
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Secretary | 25 April 2003 | Active |
1 Minster Court, Mincing Lane, London, EC3R 7YL | Corporate Secretary | 17 April 2001 | Active |
6 Parkmead, Putney, London, SW15 5BS | Director | 17 April 2001 | Active |
The Oak House, 140 North Road, Hertford, SG14 2BZ | Director | 17 April 2001 | Active |
Flat 7 4 Egerton Gardens, Knightsbridge, London, SW3 5BS | Director | 17 April 2001 | Active |
Flat 1 120 Nightingale Lane, London, SW12 8NN | Director | 17 April 2001 | Active |
118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 17 April 2001 | Active |
Drummore House, Avenue Place, Bishop's Stortford, CM23 5GN | Director | 05 December 2003 | Active |
78 Cardross Street, London, W6 0DR | Director | 17 April 2001 | Active |
104 Rue Chaptal, Levallois-Perret, France, | Director | 06 November 2001 | Active |
Tamia, Hollist Lane, Midhurst, GU29 9AD | Director | 17 April 2001 | Active |
The Dower House, High Street, Bray, SL6 2AB | Director | 17 April 2001 | Active |
118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 02 July 2008 | Active |
5 Castle Close, Flax Bourton, Bristol, BS48 3RG | Director | 17 April 2001 | Active |
Francois Henri Joseph Pinault | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1936 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 12 Rue Francois 1er, Paris, France, |
Nature of control | : |
|
Francois Jean Henri Pinault | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 12 Rue Francois 1er, Paris, France, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-05-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-11-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
2021-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-09-23 | Resolution | Resolution. | Download |
2021-09-17 | Address | Change registered office address company with date old address new address. | Download |
2021-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-03 | Accounts | Accounts with accounts type full. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type full. | Download |
2020-01-04 | Officers | Termination director company with name termination date. | Download |
2019-12-12 | Officers | Appoint person director company with name date. | Download |
2019-07-25 | Resolution | Resolution. | Download |
2019-05-22 | Accounts | Accounts with accounts type full. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-20 | Officers | Appoint person director company with name date. | Download |
2018-09-19 | Officers | Termination director company with name termination date. | Download |
2018-08-09 | Accounts | Accounts with accounts type full. | Download |
2018-07-13 | Resolution | Resolution. | Download |
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