TAHITI FINANCE OPTIONS LIMITED - LONDON
Overview
TAHITI FINANCE OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TAHITI FINANCE OPTIONS LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532855. The accounts status is FULL.
TAHITI FINANCE OPTIONS LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532855. The accounts status is FULL.
TAHITI FINANCE OPTIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2014 |
Registered Office
FLEET PLACE HOUSE
LONDON
EC4M 7RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR CARL STEVEN BALDRY | Jul 1966 | British | Director | 2016-02-01 | CURRENT |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2005-10-13 | CURRENT | ||
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-10 UNTIL 2005-10-13 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2005-10-13 UNTIL 2014-01-17 | RESIGNED | ||
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-10-13 UNTIL 2006-10-31 | RESIGNED |
| MR LIAM ROBERT O'SULLIVAN | Jan 1976 | British | Director | 2009-08-17 UNTIL 2009-10-28 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-08-10 UNTIL 2005-10-13 | RESIGNED |
| MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2015-07-30 UNTIL 2016-02-01 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2009-10-28 UNTIL 2015-07-31 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-08-10 UNTIL 2005-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capita Trust Nominees No.1 Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |