TARJETA LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 07789986
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Andrew Victor William Greenfield as a director on 10 February 2017; Termination of appointment of Edward John Cheater as a director on 10 February 2017. The most likely internet sites of TARJETA LIMITED are www.tarjeta.co.uk, and www.tarjeta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarjeta Limited is a Private Limited Company. The company registration number is 07789986. Tarjeta Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Tarjeta Limited is 62 Wilson Street London Ec2a 2bu. . GREENFIELD, Andrew Victor William is a Director of the company. Secretary TAYLOR, Deborah Jane has been resigned. Secretary TREX LIMITED has been resigned. Director ALTUN, Bunyamin has been resigned. Director CHEATER, Edward John has been resigned. Director CHRISTOFI, Efthymoulla Anna Theano has been resigned. Director TAYLOR, Deborah Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREENFIELD, Andrew Victor William
Appointed Date: 10 February 2017
65 years old

Resigned Directors

Secretary
TAYLOR, Deborah Jane
Resigned: 16 December 2016
Appointed Date: 26 June 2013
Secretary
TREX LIMITED
Resigned: 26 June 2013
Appointed Date: 28 September 2011
Director
ALTUN, Bunyamin
Resigned: 09 February 2014
Appointed Date: 14 July 2012
61 years old
Director
CHEATER, Edward John
Resigned: 10 February 2017
Appointed Date: 16 December 2016
49 years old
Director
CHRISTOFI, Efthymoulla Anna Theano
Resigned: 14 July 2012
Appointed Date: 28 September 2011
63 years old
Director
TAYLOR, Deborah Jane
Resigned: 16 December 2016
Appointed Date: 09 February 2014
51 years old

Persons With Significant Control

Mr Andrew Victor William Greenfield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TARJETA LIMITED Events

22 Mar 2017
Confirmation statement made on 22 December 2016 with updates
04 Mar 2017
Appointment of Mr Andrew Victor William Greenfield as a director on 10 February 2017
04 Mar 2017
Termination of appointment of Edward John Cheater as a director on 10 February 2017
28 Feb 2017
Registered office address changed from 45 Clarges Street London W1J 7EP to 62 Wilson Street London EC2A 2BU on 28 February 2017
28 Feb 2017
Termination of appointment of Deborah Jane Taylor as a director on 16 December 2016
...
... and 23 more events
31 Jul 2013
Registered office address changed from , 32 Curzon Street, London, W1J 7WS on 31 July 2013
19 Jun 2013
Appointment of Mr Bunyamin Altun as a director
19 Jun 2013
Termination of appointment of Efthymoulla Christofi as a director
13 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
28 Sep 2011
Incorporation

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