JOHN TAYLOR,DUNFORD & CO.LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN TAYLOR,DUNFORD & CO.LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN TAYLOR,DUNFORD & CO.LIMITED was incorporated 118 years ago on 11/04/1906 and has the registered number: 00088380. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN TAYLOR,DUNFORD & CO.LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABOLANLE ABIOYE Secretary 2012-11-26 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 2012-09-28 CURRENT
MR SIMON LLOYD CARMEL Apr 1973 British Director 2017-03-31 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2015-02-13 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2015-02-13 CURRENT
MR HOWARD LEE JONES Jun 1957 British Director 1993-03-16 UNTIL 1994-07-20 RESIGNED
MR PETER WILLIAM MOUNT Jan 1940 British Director RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-07-16 UNTIL 2012-09-28 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
CHRISTOPHER RICHARD TANKARD Aug 1954 British Director 1993-07-31 UNTIL 1994-12-15 RESIGNED
CHRISTOPHER RICHARD TANKARD Aug 1954 British Secretary 1993-07-31 UNTIL 1994-07-20 RESIGNED
ROGER JAMES WALTER Jul 1944 British Director 1994-07-12 UNTIL 1996-08-19 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
EDWARD STANLEY WAREHAM May 1936 Secretary RESIGNED
MS MELANIE RACHEL COX British Secretary 1994-07-20 UNTIL 1996-08-19 RESIGNED
GEOFFREY GITTER Dec 1942 British Director 1994-07-12 UNTIL 1998-05-29 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1996-08-19 UNTIL 2010-12-21 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2012-11-01 UNTIL 2017-07-28 RESIGNED
MS MELANIE RACHEL COX British Director 1994-07-12 UNTIL 1996-08-19 RESIGNED
MR STEPHEN MARTIN COTTIS Jun 1961 British Director 1996-08-19 UNTIL 2007-11-23 RESIGNED
CHRISTOPHER LINDSAY CHRISTIAN Jun 1950 British Director 1998-05-29 UNTIL 2007-11-23 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2010-07-19 RESIGNED
MR ANDREW BROWN Aug 1969 British Director 2012-09-28 UNTIL 2017-03-31 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
EDWARD STANLEY WAREHAM May 1936 Director RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-21 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Music Group 2016-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emi Group Holdings (Uk) 2016-04-06 - 2016-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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