TATIANA TAFUR LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2DY

Company number 02898705
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 572 KINGS ROAD, LONDON, SW6 2DY
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 . The most likely internet sites of TATIANA TAFUR LIMITED are www.tatianatafur.co.uk, and www.tatiana-tafur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Tatiana Tafur Limited is a Private Limited Company. The company registration number is 02898705. Tatiana Tafur Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Tatiana Tafur Limited is 572 Kings Road London Sw6 2dy. The company`s financial liabilities are £81.13k. It is £35.75k against last year. The cash in hand is £20.16k. It is £16k against last year. And the total assets are £147.04k, which is £-42.51k against last year. HOWARD, Tatiana is a Secretary of the company. HOWARD, Tatiana is a Director of the company. TOLSON, Andrew Ward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


tatiana tafur Key Finiance

LIABILITIES £81.13k
+78%
CASH £20.16k
+384%
TOTAL ASSETS £147.04k
-23%
All Financial Figures

Current Directors

Secretary
HOWARD, Tatiana
Appointed Date: 20 April 1994
Director
HOWARD, Tatiana
Appointed Date: 20 April 1994
60 years old
Director
TOLSON, Andrew Ward
Appointed Date: 20 April 1994
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 1994
Appointed Date: 15 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Lady Tatiana Howard
Notified on: 15 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Tolson
Notified on: 15 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TATIANA TAFUR LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Jun 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 52 more events
01 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1994
Company name changed speed 4112 LIMITED\certificate issued on 04/05/94
27 Apr 1994
Registered office changed on 27/04/94 from: classic house 174-180 old street london EC1V 9BP
15 Feb 1994
Incorporation

TATIANA TAFUR LIMITED Charges

6 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement of 572 kings road london.
21 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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