TAYLOR JAMES (HOLDINGS) LIMITED
LONDON

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Company number 09196645
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 8 June 2016 GBP 1,911.7 ; Purchase of own shares.. The most likely internet sites of TAYLOR JAMES (HOLDINGS) LIMITED are www.taylorjamesholdings.co.uk, and www.taylor-james-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor James Holdings Limited is a Private Limited Company. The company registration number is 09196645. Taylor James Holdings Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Taylor James Holdings Limited is Devonshire House Goswell Road London Ec1m 7ad. . BERRY, Nicholas Damien is a Director of the company. HALEY, Brendan is a Director of the company. TAYLOR, Glen James is a Director of the company. Director ROBERTS, Anna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERRY, Nicholas Damien
Appointed Date: 30 March 2015
52 years old

Director
HALEY, Brendan
Appointed Date: 30 August 2014
49 years old

Director
TAYLOR, Glen James
Appointed Date: 30 August 2014
52 years old

Resigned Directors

Director
ROBERTS, Anna
Resigned: 04 March 2016
Appointed Date: 30 March 2015
45 years old

Persons With Significant Control

Mr Glen James Taylor
Notified on: 30 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TAYLOR JAMES (HOLDINGS) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Cancellation of shares. Statement of capital on 8 June 2016
  • GBP 1,911.7

03 Jan 2017
Purchase of own shares.
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 10 more events
22 May 2015
Change of share class name or designation
22 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 May 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,125.00

22 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

30 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted