TAYRONA CAPITAL PIB LTD
LONDON CHAMELEON SCREEN LTD

Hellopages » City of London » City of London » EC2Y 5AB

Company number 07437955
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 ; Director's details changed for Mr Paul John Osborne on 1 May 2016. The most likely internet sites of TAYRONA CAPITAL PIB LTD are www.tayronacapitalpib.co.uk, and www.tayrona-capital-pib.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tayrona Capital Pib Ltd is a Private Limited Company. The company registration number is 07437955. Tayrona Capital Pib Ltd has been working since 12 November 2010. The present status of the company is Active. The registered address of Tayrona Capital Pib Ltd is One London Wall London Ec2y 5ab. . JENNER, Graham Anthony is a Director of the company. OSBORNE, Paul John is a Director of the company. Director BULL, Alon has been resigned. Director CLARK, Paul Moir has been resigned. Director GREEN, Nigel Warren has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JENNER, Graham Anthony
Appointed Date: 16 February 2012
75 years old

Director
OSBORNE, Paul John
Appointed Date: 12 November 2010
67 years old

Resigned Directors

Director
BULL, Alon
Resigned: 15 March 2016
Appointed Date: 16 February 2012
58 years old

Director
CLARK, Paul Moir
Resigned: 15 March 2016
Appointed Date: 12 November 2010
82 years old

Director
GREEN, Nigel Warren
Resigned: 23 March 2016
Appointed Date: 16 February 2012
70 years old

TAYRONA CAPITAL PIB LTD Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000

02 Jun 2016
Director's details changed for Mr Paul John Osborne on 1 May 2016
12 Apr 2016
Registered office address changed from 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY to One London Wall London EC2Y 5AB on 12 April 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

...
... and 16 more events
16 Feb 2012
Appointment of Mr Alon Bull as a director
16 Feb 2012
Appointment of Mr Graham Jenner as a director
09 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
09 Dec 2011
Director's details changed for Mr Paul Moir Clark on 10 November 2011
12 Nov 2010
Incorporation