Company number 03410217
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of TAFFLES (U.K.) LIMITED are www.tafflesuk.co.uk, and www.taffles-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Taffles U K Limited is a Private Limited Company.
The company registration number is 03410217. Taffles U K Limited has been working since 28 July 1997.
The present status of the company is Active. The registered address of Taffles U K Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. MEHRA, Mahi is a Director of the company. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 28 July 1997
Resigned Directors
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Persons With Significant Control
Ms Mahi Mehra
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TAFFLES (U.K.) LIMITED Events
01 Nov 2016
Accounts for a dormant company made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 38 more events
05 Aug 1998
Resolutions
-
ELRES ‐
Elective resolution
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05 Aug 1998
Accounts for a small company made up to 31 July 1998
31 Jul 1997
Director resigned
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31 Jul 1997
New director appointed
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28 Jul 1997
Incorporation
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