TAKET LIMITED
121 MORTLAKE HIGH STREET

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 04128663
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address SUITE 16, THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 . The most likely internet sites of TAKET LIMITED are www.taket.co.uk, and www.taket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taket Limited is a Private Limited Company. The company registration number is 04128663. Taket Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Taket Limited is Suite 16 The Old Power Station 121 Mortlake High Street London Sw14 8sn. . CORNWELL, John is a Secretary of the company. SCHULZE, Jurgen Max Arthur is a Secretary of the company. SCHULZE, Jurgen Max Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DVARECKIENE, Ina has been resigned. Director JAKUBAUSKAITE, Dalia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CORNWELL, John
Appointed Date: 04 January 2001
Secretary
SCHULZE, Jurgen Max Arthur
Appointed Date: 04 January 2001
Director
SCHULZE, Jurgen Max Arthur
Appointed Date: 16 November 2003
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000
Director
DVARECKIENE, Ina
Resigned: 16 November 2003
Appointed Date: 04 January 2001
60 years old
Director
JAKUBAUSKAITE, Dalia
Resigned: 25 March 2013
Appointed Date: 01 January 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr John Cornwell
Notified on: 15 May 2016
83 years old
Nature of control: Has significant influence or control
Mr Jurgen Max Arthur Schulze
Notified on: 15 May 2016
73 years old
Nature of control: Right to appoint and remove directors

TAKET LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,000
...
... and 37 more events
15 Jun 2001
New secretary appointed
15 Jun 2001
Ad 04/01/01--------- £ si 4999@1=4999 £ ic 1/5000
27 Dec 2000
Secretary resigned
27 Dec 2000
Director resigned
20 Dec 2000
Incorporation

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