TAV BRIDGES (UK) LIMITED
KINGSTON UPON THAMES TAY BRIDGES CONSULTANCY LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1DA

Company number 05310785
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAV BRIDGES (UK) LIMITED are www.tavbridgesuk.co.uk, and www.tav-bridges-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tav Bridges Uk Limited is a Private Limited Company. The company registration number is 05310785. Tav Bridges Uk Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Tav Bridges Uk Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . VIRANI, Azim is a Secretary of the company. VIRANI, Azim Badrudin is a Director of the company. VIRANI, Tasneem Azim is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VIRANI, Azim
Appointed Date: 21 December 2004
Director
VIRANI, Azim Badrudin
Appointed Date: 01 October 2011
74 years old
Director
VIRANI, Tasneem Azim
Appointed Date: 21 December 2004
69 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 10 December 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mrs Tasneem Azim Virani
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Azim Badrudin Virani
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAV BRIDGES (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 10 December 2016 with updates
01 Feb 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
21 Dec 2004
Registered office changed on 21/12/04 from: 88A tooley street london bridge london SE1 2TF
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
16 Dec 2004
Company name changed tay bridges consultancy LIMITED\certificate issued on 16/12/04
10 Dec 2004
Incorporation

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