Company number 02937075
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address SUITE 1, BLANDEL BRIDGE HOUSE, 56 SLOANE SQUARE, LONDON, ENGLAND, SW1W 8AX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Director's details changed for Benedikt Taschen on 17 January 2017; Registered office address changed from 5th Floor 1 Heathcock Court 415 Strand London WC2R 0NS to Suite 1, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 18 January 2017; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 1,000,000
. The most likely internet sites of TASCHEN UK LIMITED are www.taschenuk.co.uk, and www.taschen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taschen Uk Limited is a Private Limited Company.
The company registration number is 02937075. Taschen Uk Limited has been working since 03 June 1994.
The present status of the company is Active. The registered address of Taschen Uk Limited is Suite 1 Blandel Bridge House 56 Sloane Square London England Sw1w 8ax. . TASCHEN, Benedikt is a Director of the company. Secretary DOWGATE HILL SECRETARIES LIMITED has been resigned. Secretary INCORPORATION SECRETARIES LIMITED has been resigned. Secretary THOMSON, Mark Simon has been resigned. Secretary TORJUSSEN, Paul has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director SALVADOR DE LEMOS LISBOA, Joao Pedro has been resigned. Director THOMSON, Mark Simon has been resigned. Director TORJUSSEN, Paul has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
DOWGATE HILL SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 03 June 1994
Secretary
INCORPORATION SECRETARIES LIMITED
Resigned: 06 April 2008
Appointed Date: 21 October 2004
Secretary
TORJUSSEN, Paul
Resigned: 01 September 2003
Appointed Date: 17 December 1997
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 06 April 2009
Appointed Date: 06 April 2008
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 21 October 2004
Appointed Date: 01 September 2003
Director
TORJUSSEN, Paul
Resigned: 01 September 2003
Appointed Date: 17 December 1997
65 years old
TASCHEN UK LIMITED Events
18 Jan 2017
Director's details changed for Benedikt Taschen on 17 January 2017
18 Jan 2017
Registered office address changed from 5th Floor 1 Heathcock Court 415 Strand London WC2R 0NS to Suite 1, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 18 January 2017
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
29 Apr 2016
Full accounts made up to 31 December 2015
08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
16 Nov 1994
Registered office changed on 16/11/94 from: 6 dowgate hill london EC4R 2SS
22 Jul 1994
Particulars of mortgage/charge
15 Jul 1994
Accounting reference date notified as 31/12
03 Jun 1994
Incorporation
27 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2003
Rent deposit deed
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Anderson & Sheppard Limited
Description: Twenty thousand pounds (£20,000).
26 April 1995
Deed of charge over credit balances
Delivered: 10 May 1995
Status: Satisfied
on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re taschen UK limited business premium…
14 July 1994
Rent deposit deed
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Anderson & Sheppard Limited
Description: £20000 and any additional amounts by way of rent deposit…