TAXONOMY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1JH

Company number 09950662
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address MHS SPRECHER GRIER, C/O MHS SPRECHER GRIER 46 NEW BROAD STREET, 46 NEW BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1JH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from C/O Anjad 46 New Broad Street London EC2M 1JH England to C/O Mhs Sprecher Grier C/O Mhs Sprecher Grier 46 New Broad Street 46 New Broad Street London EC2M 1JH on 12 September 2016; Correction of a Director's date of birth incorrectly stated on incorporation / mr simone caporale. The most likely internet sites of TAXONOMY LIMITED are www.taxonomy.co.uk, and www.taxonomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taxonomy Limited is a Private Limited Company. The company registration number is 09950662. Taxonomy Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Taxonomy Limited is Mhs Sprecher Grier C O Mhs Sprecher Grier 46 New Broad Street 46 New Broad Street London United Kingdom Ec2m 1jh. . MALLIWAL, Rishi is a Secretary of the company. BERG, Monica is a Director of the company. CAPORALE, Simone is a Director of the company. KRATENA, Alex is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
MALLIWAL, Rishi
Appointed Date: 14 January 2016

Director
BERG, Monica
Appointed Date: 14 January 2016
43 years old

Director
CAPORALE, Simone
Appointed Date: 14 January 2016
39 years old

Director
KRATENA, Alex
Appointed Date: 14 January 2016
44 years old

Persons With Significant Control

Mr Alex Kratena
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simone Caporale
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Monica Berg
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAXONOMY LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Sep 2016
Registered office address changed from C/O Anjad 46 New Broad Street London EC2M 1JH England to C/O Mhs Sprecher Grier C/O Mhs Sprecher Grier 46 New Broad Street 46 New Broad Street London EC2M 1JH on 12 September 2016
23 Jun 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr simone caporale
21 Jan 2016
Director's details changed for Mr Simone Caporale on 14 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Directors date of birth was removed from the IN01 on 23/06/16 as it was factually inaccurate.