Company number 10359647
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address 92 NORTHFIELD AVENUE, LONDON, ENGLAND, W13 9RT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Gracia Loren Joseph Justin Damian as a director on 15 March 2017; Director's details changed for Ms Gracia Loren Damian on 13 March 2017. The most likely internet sites of TAPELIA LTD are www.tapelia.co.uk, and www.tapelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Tapelia Ltd is a Private Limited Company.
The company registration number is 10359647. Tapelia Ltd has been working since 05 September 2016.
The present status of the company is Active. The registered address of Tapelia Ltd is 92 Northfield Avenue London England W13 9rt. . SHAH, Syed Akram is a Director of the company. SIVAKUMAR, Rajaratnam is a Director of the company. Director ANTON ROEB, Maria Teresa has been resigned. Director JOSEPH JUSTIN DAMIAN, Gracia Loren has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rajaratnam Sivakumar
Notified on: 23 February 2017
60 years old
Nature of control: Has significant influence or control
Mr Syed Akram Shah
Notified on: 5 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gracia Loren Damian
Notified on: 23 February 2017
36 years old
Nature of control: Has significant influence or control
Miss Maria Teresa Anton Roeb
Notified on: 5 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAPELIA LTD Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Termination of appointment of Gracia Loren Joseph Justin Damian as a director on 15 March 2017
13 Mar 2017
Director's details changed for Ms Gracia Loren Damian on 13 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
...
... and 0 more events
23 Feb 2017
Termination of appointment of Maria Teresa Anton Roeb as a director on 23 February 2017
23 Feb 2017
Appointment of Ms Gracia Loren Damian as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Rajaratnam Sivakumar as a director on 23 February 2017
07 Oct 2016
Registered office address changed from 92 Northfield Avenue London London W13 9RT United Kingdom to 92 Northfield Avenue London W13 9RT on 7 October 2016
05 Sep 2016
Incorporation
Statement of capital on 2016-09-05
-
MODEL ARTICLES ‐
Model articles adopted