TATEOSSIAN LIMITED
IMPERIAL WHARF

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TL
Company number 02561039
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address UNITS 3 4 5 FULHAM BUSSINESS, EXCHANGE THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2TL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 32130 - Manufacture of imitation jewellery and related articles, 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of TATEOSSIAN LIMITED are www.tateossian.co.uk, and www.tateossian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Tateossian Limited is a Private Limited Company. The company registration number is 02561039. Tateossian Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Tateossian Limited is Units 3 4 5 Fulham Bussiness Exchange The Boulevard Imperial Wharf London Sw6 2tl. . THOMPSON, Ariel Meza is a Secretary of the company. TATEOSSIAN, Robert is a Director of the company. Secretary DE MARCO, Christopher Anthony has been resigned. Secretary GLOWFUTURE LIMITED has been resigned. Secretary WANG, William has been resigned. Director DE MARCO, Christopher Anthony has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
THOMPSON, Ariel Meza
Appointed Date: 15 September 2005
Director
TATEOSSIAN, Robert

63 years old

Resigned Directors

Secretary
DE MARCO, Christopher Anthony
Resigned: 15 September 2005
Appointed Date: 10 September 1994
Secretary
GLOWFUTURE LIMITED
Resigned: 08 June 1992
Appointed Date: 29 November 1991
Secretary
WANG, William
Resigned: 10 September 1994
Appointed Date: 08 June 1992
Director
DE MARCO, Christopher Anthony
Resigned: 10 September 1994
Appointed Date: 10 September 1994
60 years old

Persons With Significant Control

Mr Robert Tateossian
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TATEOSSIAN LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Feb 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
30 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 86 more events
27 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991
Company name changed worldlocal LIMITED\certificate issued on 26/03/91
25 Mar 1991
Company name changed\certificate issued on 25/03/91
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Incorporation

TATEOSSIAN LIMITED Charges

18 February 2015
Charge code 0256 1039 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2010
Rent deposit deed
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: Its interest in the account and in the deposit balance see…
15 June 1992
Debenture
Delivered: 23 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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