TA COMPANY SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 08201875
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TA COMPANY SECRETARIES LIMITED are www.tacompanysecretaries.co.uk, and www.ta-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ta Company Secretaries Limited is a Private Limited Company. The company registration number is 08201875. Ta Company Secretaries Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Ta Company Secretaries Limited is 1st Floor Gallery Court 28 Arcadia Avenue London United Kingdom N3 2fg. . HASSAN, Aneela is a Director of the company. TAYLOR, Nina Alexandra is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HASSAN, Aneela
Appointed Date: 05 September 2012
58 years old
Director
TAYLOR, Nina Alexandra
Appointed Date: 05 September 2012
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 September 2012
Appointed Date: 05 September 2012
94 years old

Persons With Significant Control

Mrs Nina Alexandra Taylor
Notified on: 5 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aneela Hassan
Notified on: 5 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TA COMPANY SECRETARIES LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Registered office address changed from Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 25 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Director's details changed for Aneela Hassan on 2 November 2015
09 Feb 2016
Director's details changed for Nina Alexandra Taylor on 2 November 2015
...
... and 5 more events
20 Sep 2012
Appointment of Nina Alexandra Taylor as a director
20 Sep 2012
Appointment of Aneela Hassan as a director
18 Sep 2012
Statement of capital following an allotment of shares on 5 September 2012
  • GBP 100
11 Sep 2012
Termination of appointment of Barbara Kahan as a director
05 Sep 2012
Incorporation

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