Company number 01761095
Status Active
Incorporation Date 13 October 1983
Company Type Private Limited Company
Address ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of ROBERT TAUSSIG CO. LIMITED are www.roberttaussigco.co.uk, and www.robert-taussig-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Robert Taussig Co Limited is a Private Limited Company.
The company registration number is 01761095. Robert Taussig Co Limited has been working since 13 October 1983.
The present status of the company is Active. The registered address of Robert Taussig Co Limited is Acre House 11 15 William Road London Nw1 3er. . TAUSSIG, Robert Emile Morley is a Director of the company. Secretary MILLER, Alexander Rufus Atholl Nicholas has been resigned. Secretary TAUSSIG, Debbie Anne has been resigned. Secretary TAUSSIG, Robert has been resigned. Director MILLER, Alexander Rufus Atholl Nicholas has been resigned. Director SILVER, Francis Neville has been resigned. Director TAUSSIG, Shirley Ann has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Persons With Significant Control
Robert Taussig
Notified on: 9 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ROBERT TAUSSIG CO. LIMITED Events
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 91 more events
11 Jul 1990
Return made up to 31/12/89; full list of members
14 Jun 1990
Registered office changed on 14/06/90 from: 3-5 bedford row london WC1R 4BU
18 Feb 1989
Accounts for a small company made up to 31 December 1987
27 Apr 1988
Registered office changed on 27/04/88 from: 8 abbey parade north circular road london W5 1EE
13 Oct 1983
Incorporation
11 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied
on 3 February 2014
Persons entitled: National Westminster Bank PLC
Description: 1 formosa street london. By way of fixed charge the benefit…
27 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied
on 3 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied
on 6 December 2013
Persons entitled: Abbey National PLC
Description: All that freehold property situate at and known as 1…
9 April 1997
Mortgage debenture
Delivered: 11 April 1997
Status: Satisfied
on 13 December 2002
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
13 May 1996
Legal mortgage
Delivered: 24 May 1996
Status: Satisfied
on 13 December 2002
Persons entitled: Allied Irish Banks PLC
Description: 1 formosa street london W9 and goodwill of the business (if…
19 July 1991
Legal charge
Delivered: 25 July 1991
Status: Satisfied
on 3 February 2014
Persons entitled: Barclays Bank PLC
Description: 1 formosa street london borough of city of westminster…
16 November 1984
Legal mortgage
Delivered: 28 November 1984
Status: Satisfied
on 3 January 1992
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1 formosa street london W9 and/or…