NAMES TAXATION SERVICE LIMITED - LONDON


Company Profile Company Filings

Overview

NAMES TAXATION SERVICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMES TAXATION SERVICE LIMITED was incorporated 55 years ago on 23/12/1968 and has the registered number: 00944768. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NAMES TAXATION SERVICE LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARCUS GARY WARNER May 1973 British Director 2011-05-25 CURRENT
MRS SARAH CAROL-ANN BURTON Oct 1976 British Director 2022-12-31 CURRENT
MS SARAH CAROL-ANN BURTON Secretary 2020-10-06 CURRENT
MR JAMES ROBERT SIMPSON Jul 1955 British Director RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director 1993-01-14 UNTIL 2007-03-31 RESIGNED
MR MICHAEL JULIAN CRISPIN May 1935 British Director RESIGNED
MR TERENCE MICHAEL JORDAN Feb 1953 British Director 1998-11-02 UNTIL 2021-04-28 RESIGNED
ANDREW CARTER Jan 1961 British Director 1995-11-01 UNTIL 2007-05-18 RESIGNED
PAUL VINCENT BOWE Nov 1966 British Director 2000-02-01 UNTIL 2001-07-31 RESIGNED
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 1993-01-14 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER HUGH MURPHY May 1940 British Secretary RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Secretary 1999-04-01 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argenta Private Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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