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 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
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 |