CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03413040. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED was incorporated 26 years ago on 31/07/1997 and has the registered number: 03413040. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service 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
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 |
---|---|---|---|---|---|
MRS CHISOM ONITA | Secretary | 2020-07-01 | CURRENT | ||
CHANTEL GARFIELD | Jan 1980 | British | Director | 2020-12-01 | CURRENT |
MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2005-10-31 | CURRENT |
DOUGLAS ANDREW COLE | Jun 1945 | British | Director | 1998-10-14 UNTIL 2000-09-15 | RESIGNED |
MR JOHN STEPHEN MARTIN ROWE | Oct 1951 | British | Director | 2005-03-11 UNTIL 2011-06-30 | RESIGNED |
STEPHANIE ANN MIZZI | Mar 1964 | British | Director | 2013-05-24 UNTIL 2015-07-17 | RESIGNED |
MR CLIVE STUART OLIVER | Sep 1969 | British | Director | 2010-03-31 UNTIL 2012-03-23 | RESIGNED |
MR JOHN STEPHEN MATTHEWS | Jan 1960 | British | Director | 1998-10-14 UNTIL 2013-05-03 | RESIGNED |
MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2005-10-31 UNTIL 2012-10-31 | RESIGNED |
MR IVAN JOHN KEANE | Mar 1963 | British, | Director | 2005-04-07 UNTIL 2020-07-31 | RESIGNED |
MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2014-11-05 UNTIL 2020-12-01 | RESIGNED |
MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2013-05-24 UNTIL 2016-09-23 | RESIGNED |
MR JEREMY PAUL GROSE | Nov 1964 | British | Director | 2014-02-28 UNTIL 2020-07-31 | RESIGNED |
MR ALISTAIR JOHN GROOM | Mar 1953 | British | Director | 2010-03-31 UNTIL 2014-02-28 | RESIGNED |
LEONARD GOODHILL | Sep 1943 | British | Director | 1997-08-28 UNTIL 2003-12-24 | RESIGNED |
MR KAPIL DHIR | Dec 1968 | British | Director | 2013-05-24 UNTIL 2015-03-12 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-07-31 UNTIL 1997-08-28 | RESIGNED | ||
MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 2003-08-04 UNTIL 2005-03-11 | RESIGNED |
LAW STORE LIMITED | Corporate Secretary | 1997-08-28 UNTIL 1998-10-14 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-31 UNTIL 1997-08-28 | RESIGNED | ||
MR TITO MARZIO SOSO | Jan 1967 | Italian | Director | 2013-05-24 UNTIL 2014-05-22 | RESIGNED |
MICHAEL DENNIS HARVEY | Apr 1950 | British | Director | 1997-08-28 UNTIL 1998-09-16 | RESIGNED |
NICHOLAS DAVID DOUGLAS WILLIAMS | Feb 1955 | British | Director | 1998-10-14 UNTIL 2005-02-28 | RESIGNED |
MR GERARD ABSALOM | Secretary | 2017-04-21 UNTIL 2017-05-18 | RESIGNED | ||
ROBERT ARTHUR BIRD | May 1950 | British | Secretary | 1998-10-14 UNTIL 2012-06-22 | RESIGNED |
HELEN MARY BRAMALL | Secretary | 2012-06-22 UNTIL 2012-12-31 | RESIGNED | ||
MISS SUSAN DIANE MORGAN | Secretary | 2017-08-17 UNTIL 2018-12-01 | RESIGNED | ||
MR DAVID JAMES LANCHESTER | Secretary | 2013-01-09 UNTIL 2017-04-21 | RESIGNED | ||
MR ANTHONY LLEWELLYN | Secretary | 2017-05-18 UNTIL 2017-08-17 | RESIGNED | ||
MR ROBERT DAVISON | Secretary | 2018-12-01 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Risk Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |