LA TASCA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LA TASCA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LA TASCA GROUP LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220541. The accounts status is DORMANT.

LA TASCA GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 26/05/2019

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2020 04/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALKER Feb 1969 British Director 2019-12-06 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2007-06-12 UNTIL 2011-03-01 RESIGNED
TIMOTHY JOHN DOUBLEDAY Secretary 2015-08-28 UNTIL 2017-06-21 RESIGNED
MR MARTIN JOHN EVANS Jan 1966 British Secretary 2001-10-29 UNTIL 2006-12-31 RESIGNED
MR MATTHEW DAVID POWELL Jun 1973 British Secretary 2007-01-01 UNTIL 2008-05-15 RESIGNED
GILES MATTHEW OLIVER DAVID Secretary 2017-06-21 UNTIL 2019-12-06 RESIGNED
MR DAVID PAUL MYERS Oct 1959 British Director 2010-12-01 UNTIL 2015-08-28 RESIGNED
MARY CATHERINE MCLAUGHLIN Sep 1962 Irish Director 2002-02-01 UNTIL 2008-05-15 RESIGNED
MR STEPHEN RICHARDS Oct 1967 British Director 2015-08-28 UNTIL 2019-04-30 RESIGNED
MR MATTHEW DAVID POWELL Jun 1973 British Director 2007-01-01 UNTIL 2008-05-15 RESIGNED
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2019-04-30 UNTIL 2021-03-31 RESIGNED
MR RICHARD WILLIAM RICHARDSON Jul 1947 British Director 2003-05-01 UNTIL 2005-01-11 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2007-06-12 UNTIL 2009-03-06 RESIGNED
JAMES MICHAEL ALEXANDER HORLER Jan 1965 British Director 2001-10-29 UNTIL 2008-05-15 RESIGNED
GAVIN WETTON May 1967 British Director 2002-05-03 UNTIL 2005-01-11 RESIGNED
SIMON WILKINSON Jun 1964 British Director 2011-03-01 UNTIL 2015-08-28 RESIGNED
25 NOMINEES LIMITED Corporate Director 2001-05-21 UNTIL 2001-09-10 RESIGNED
MR MARTIN JOHN EVANS Jan 1966 British Director 2002-02-01 UNTIL 2006-12-31 RESIGNED
JONATHAN HAVENHAND Nov 1968 British Director 2002-03-01 UNTIL 2005-01-11 RESIGNED
MR. PAUL SYMONDS Dec 1962 British Director 2007-06-12 UNTIL 2010-02-28 RESIGNED
MR MARK GRUNNELL Aug 1967 British Director 2008-02-20 UNTIL 2009-03-06 RESIGNED
MR IAN EDWARD Sep 1959 British Director 2005-01-11 UNTIL 2007-05-04 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2015-08-28 UNTIL 2017-06-21 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2017-06-21 UNTIL 2019-12-06 RESIGNED
AARON MAXWELL BROWN Nov 1967 British Director 2007-06-12 UNTIL 2009-03-06 RESIGNED
MR. MICHAEL JOHN BARNES May 1949 British Director 2001-09-10 UNTIL 2007-05-04 RESIGNED
SUZANNE LOUISE BAKER Aug 1963 British Director 2008-05-15 UNTIL 2011-03-01 RESIGNED
MR MALCOLM CRAIG ARMOUR Sep 1961 British Director 2001-09-10 UNTIL 2005-01-11 RESIGNED
MR ADRIAN MARK ABBEY Jun 1965 British Director 2001-11-12 UNTIL 2005-01-11 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-10-29 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-05-15 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
La Tasca Holdings Limited 2017-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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