TAYVIN 346 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 05671088
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 64303 - Activities of venture and development capital companies, 64304 - Activities of open-ended investment companies, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017; Termination of appointment of David Arthur Hobday as a director on 10 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of TAYVIN 346 LIMITED are www.tayvin346.co.uk, and www.tayvin-346.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tayvin 346 Limited is a Private Limited Company. The company registration number is 05671088. Tayvin 346 Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Tayvin 346 Limited is The Walbrook Building 25 Walbrook London Ec4n 8af. . JACKSON, Jeremy Peter is a Director of the company. KALIFA, Rohinton Minoo is a Director of the company. Secretary PATNI, Rohit Kumar has been resigned. Secretary SHORT, John Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director HOBDAY, David Arthur has been resigned. Director PATNI, Chandra Kumar has been resigned. Director PATNI, Rohit Kumar has been resigned. Director PATNI, Ulla Bolette has been resigned. Director SHORT, John Richard has been resigned. Director TOIVONEN, Erik John has been resigned. Director WILSON, Darren has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
JACKSON, Jeremy Peter
Appointed Date: 01 March 2017
50 years old
Director
KALIFA, Rohinton Minoo
Appointed Date: 06 March 2013
64 years old

Resigned Directors

Secretary
PATNI, Rohit Kumar
Resigned: 09 December 2014
Appointed Date: 17 March 2006
Secretary
SHORT, John Richard
Resigned: 17 March 2006
Appointed Date: 10 January 2006
Director
GOLDER, Quentin Robert
Resigned: 17 March 2006
Appointed Date: 10 January 2006
62 years old
Director
HOBDAY, David Arthur
Resigned: 10 February 2017
Appointed Date: 01 October 2013
56 years old
Director
PATNI, Chandra Kumar
Resigned: 09 December 2014
Appointed Date: 03 January 2012
65 years old
Director
PATNI, Rohit Kumar
Resigned: 09 December 2014
Appointed Date: 03 January 2012
60 years old
Director
PATNI, Ulla Bolette
Resigned: 03 January 2012
Appointed Date: 17 March 2006
62 years old
Director
SHORT, John Richard
Resigned: 17 March 2006
Appointed Date: 10 January 2006
75 years old
Director
TOIVONEN, Erik John
Resigned: 14 October 2013
Appointed Date: 06 March 2013
67 years old
Director
WILSON, Darren
Resigned: 30 September 2013
Appointed Date: 06 March 2013
58 years old

Persons With Significant Control

Worldpay Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYVIN 346 LIMITED Events

23 Mar 2017
Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017
27 Feb 2017
Termination of appointment of David Arthur Hobday as a director on 10 February 2017
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 48 more events
23 Mar 2006
Secretary resigned;director resigned
23 Mar 2006
Director resigned
23 Mar 2006
New secretary appointed
23 Mar 2006
New director appointed
10 Jan 2006
Incorporation

TAYVIN 346 LIMITED Charges

23 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 8 March 2013
Persons entitled: Dr Chandra Kumar Patni and Rohit Kumar Patni as the Managing Trustees of the Yes Internationalwn as the Thyron Limited Retirement Benefit Sche Dr Chandra Kumar Patni and Rohit Kumar Patni as the Managing Trustees of the Yes Internationalretirement Benefit Scheme (010191) (Formerly Kno Dr Chandra Kumar Patni and Rohit Kumar Patni as the Managing Trustees of the Yes Internationalme)
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 8 March 2013
Persons entitled: Dr Chandra Kumar Patni and Rohit Kumar Patni as the Managing Trustees of the Yespayinternational Returement Benefit Scheme (010191) Dr Chandra Kumar Patni and Rohit Kumar Patni as the Managing Trustees of the Yespay (Formerly Known as the Thyron Limited Retiremen Dr Chandra Kumar Patni and Rohit Kumar Patni as the Managing Trustees of the Yespayt Benefit Scheme)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TAYVIEW RISK MANAGEMENT SERVICES LIMITED TAYVIEW WINDOWS LTD. TAYVIN 40 LIMITED TAYVIN 410 LIMITED TAYVIN 435 LIMITED TAYVIN 493 LIMITED TAYVIN 58 LIMITED