TALLYA INVESTMENT COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 00661356
Status Active
Incorporation Date 2 June 1960
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TALLYA INVESTMENT COMPANY LIMITED are www.tallyainvestmentcompany.co.uk, and www.tallya-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Tallya Investment Company Limited is a Private Limited Company. The company registration number is 00661356. Tallya Investment Company Limited has been working since 02 June 1960. The present status of the company is Active. The registered address of Tallya Investment Company Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . BRAUN, Adonica is a Secretary of the company. ELFER, Edith is a Director of the company. Secretary ELFER, Edith has been resigned. Director BRAUN, Adonica has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRAUN, Adonica
Appointed Date: 30 September 1998
Director
ELFER, Edith

100 years old

Resigned Directors

Secretary
ELFER, Edith
Resigned: 30 September 1998
Director
BRAUN, Adonica
Resigned: 30 September 1998
64 years old

Persons With Significant Control

Mrs Edith Elfer
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Braun
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALLYA INVESTMENT COMPANY LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
10 Nov 1987
Return made up to 31/12/81; full list of members
10 Nov 1987
Return made up to 31/12/81; full list of members
10 Nov 1987
Full accounts made up to 31 March 1981
31 Oct 1987
Registered office changed on 31/10/87 from: 19 andover place london N.W.6
22 Sep 1987
First gazette

TALLYA INVESTMENT COMPANY LIMITED Charges

10 August 1964
Charge
Delivered: 14 August 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 11 linborough road kensington london.
22 August 1963
Inst of charge
Delivered: 28 August 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 72 mildmay park, islington, london, title no. 391172.
27 June 1960
Instrument of charge
Delivered: 1 July 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 66, rathcoole gdns, hornsey.title no mx 237695.

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