TAYVIN 346 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAYVIN 346 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TAYVIN 346 LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671088. The accounts status is AUDIT EXEMPTION SUBSI.
TAYVIN 346 LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671088. The accounts status is AUDIT EXEMPTION SUBSI.
TAYVIN 346 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 | 31/12/2020 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2022 | 30/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WORLDPAY GOVERNANCE LIMITED | Corporate Secretary | 2017-06-28 | CURRENT | ||
MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2022-09-21 | CURRENT |
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2019-11-01 | CURRENT |
ULLA BOLETTE PATNI | Jun 1963 | Danish | Director | 2006-03-17 UNTIL 2012-01-03 | RESIGNED |
MR ROHIT KUMAR PATNI | Jul 1965 | British | Secretary | 2006-03-17 UNTIL 2014-12-09 | RESIGNED |
MR DARREN WILSON | Sep 1967 | British | Director | 2013-03-06 UNTIL 2013-09-30 | RESIGNED |
MR STEVEN JOHN NEWTON | Jan 1975 | British | Director | 2017-01-31 UNTIL 2019-11-01 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 2006-01-10 UNTIL 2006-03-17 | RESIGNED |
MR JARED MICHAEL WARNER | Aug 1977 | American | Director | 2021-05-06 UNTIL 2022-09-21 | RESIGNED |
MR ERIK JOHN TOIVONEN | Sep 1958 | American | Director | 2013-03-06 UNTIL 2013-10-14 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 2006-01-10 UNTIL 2006-03-17 | RESIGNED |
MR ROHIT KUMAR PATNI | Jul 1965 | British | Director | 2012-01-03 UNTIL 2014-12-09 | RESIGNED |
MR CHANDRA KUMAR PATNI | May 1960 | British | Director | 2012-01-03 UNTIL 2014-12-09 | RESIGNED |
MR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2013-03-06 UNTIL 2019-11-01 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2019-11-01 UNTIL 2021-05-06 | RESIGNED |
MR JEREMY PETER JACKSON | Oct 1975 | British | Director | 2017-03-01 UNTIL 2017-12-31 | RESIGNED |
MR DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2013-10-01 UNTIL 2017-02-10 | RESIGNED |
QUENTIN ROBERT GOLDER | Oct 1963 | New Zealander | Director | 2006-01-10 UNTIL 2006-03-17 | RESIGNED |
MR CHRISTIAAN THOMAS ALLEN | Dec 1977 | British | Director | 2017-12-01 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldpay Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |