CHARLES TAYLOR OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR OVERSEAS LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02992268. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES TAYLOR OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-31 CURRENT
CHANTEL GARFIELD Jan 1980 British Director 2020-12-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-18 UNTIL 1995-01-17 RESIGNED
MR TITO MARZIO SOSO Jan 1967 Italian Director 2013-05-13 UNTIL 2014-05-22 RESIGNED
DAVID CHARLES SHEPLEY CUTHBERT Jun 1946 British Director 1995-01-17 UNTIL 2002-01-31 RESIGNED
MR JOHN STEPHEN MARTIN ROWE Oct 1951 British Director 1995-01-17 UNTIL 2011-06-30 RESIGNED
MR JOHN STEPHEN MATTHEWS Jan 1960 British Director 2002-01-31 UNTIL 2013-05-03 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2014-11-05 UNTIL 2020-12-01 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British, Director 2012-07-16 UNTIL 2020-07-31 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2007-06-29 UNTIL 2016-01-29 RESIGNED
MR MICHAEL CHARLES DEAN Jul 1948 British Director 2002-12-23 UNTIL 2007-12-07 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-11-18 UNTIL 1995-01-17 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-11-18 UNTIL 1995-01-17 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2007-06-29 UNTIL 2012-10-31 RESIGNED
ROBERT ARTHUR BIRD May 1950 British Secretary 1995-01-17 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Taylor Holdings 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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