TAYRONA HOLDINGS LIMITED
LONDON MM&S (5955) LIMITED

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

Company number 10660427
Status Active
Incorporation Date 9 March 2017
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 March 2017; Termination of appointment of Vindex Services Limited as a director on 29 March 2017; Termination of appointment of Vindex Limited as a director on 29 March 2017. The most likely internet sites of TAYRONA HOLDINGS LIMITED are www.tayronaholdings.co.uk, and www.tayrona-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 10660427. Tayrona Holdings Limited has been working since 09 March 2017. The present status of the company is Active. The registered address of Tayrona Holdings Limited is One London Wall London United Kingdom Ec2y 5ab. . JENNER, Graham Anthony is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JENNER, Graham Anthony
Appointed Date: 29 March 2017
75 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 March 2017
Appointed Date: 09 March 2017
Director
TRUESDALE, Christine
Resigned: 28 March 2017
Appointed Date: 09 March 2017
65 years old
Director
VINDEX LIMITED
Resigned: 29 March 2017
Appointed Date: 09 March 2017
Director
VINDEX SERVICES LIMITED
Resigned: 29 March 2017
Appointed Date: 09 March 2017

Persons With Significant Control

Vindex Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYRONA HOLDINGS LIMITED Events

30 Mar 2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 March 2017
30 Mar 2017
Termination of appointment of Vindex Services Limited as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Vindex Limited as a director on 29 March 2017
30 Mar 2017
Appointment of Graham Anthony Jenner as a director on 29 March 2017
30 Mar 2017
Company name changed mm&s (5955) LIMITED\certificate issued on 30/03/17
  • NM04 ‐ Change of name by provision in articles
28 Mar 2017
Termination of appointment of Christine Truesdale as a director on 28 March 2017
09 Mar 2017
Incorporation
Statement of capital on 2017-03-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TAYRONA CONSULTANCY LIMITED TAYRONA CONSULTING LIMITED TAYRONA TRADING LIMITED TAYRONA UK LIMITED TAYROSE LTD TAYROSS ASSOCIATES LIMITED TAYROSS HOMES LIMITED