LOATES-TAYLOR SHANNON LIMITED
LONDON

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Company number 04996666
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address UNIT C, 15 BELL YARD MEWS, LONDON, SE1 3TY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Anna Rachel Woodeson as a director on 25 January 2016. The most likely internet sites of LOATES-TAYLOR SHANNON LIMITED are www.loatestaylorshannon.co.uk, and www.loates-taylor-shannon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Loates Taylor Shannon Limited is a Private Limited Company. The company registration number is 04996666. Loates Taylor Shannon Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Loates Taylor Shannon Limited is Unit C 15 Bell Yard Mews London Se1 3ty. . SHANNON, Greg is a Director of the company. WOODESON, Anna Rachel is a Director of the company. Secretary BYRAM, Caroline has been resigned. Secretary GRAEBER, Suzanne has been resigned. Secretary SUCKSMITH, Richard has been resigned. Secretary TOOGOOD, Elaine has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BYRAM, Caroline has been resigned. Director LOATES TAYLOR, Michael has been resigned. Director TOOGOOD, Elaine has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
SHANNON, Greg
Appointed Date: 16 December 2003
58 years old
Director
WOODESON, Anna Rachel
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
BYRAM, Caroline
Resigned: 16 August 2011
Appointed Date: 13 April 2007
Secretary
GRAEBER, Suzanne
Resigned: 13 April 2007
Appointed Date: 11 July 2005
Secretary
SUCKSMITH, Richard
Resigned: 28 July 2004
Appointed Date: 16 December 2003
Secretary
TOOGOOD, Elaine
Resigned: 11 July 2005
Appointed Date: 28 July 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
BYRAM, Caroline
Resigned: 23 August 2011
Appointed Date: 18 February 2005
52 years old
Director
LOATES TAYLOR, Michael
Resigned: 31 August 2011
Appointed Date: 16 December 2003
69 years old
Director
TOOGOOD, Elaine
Resigned: 25 July 2008
Appointed Date: 18 February 2005
55 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Gregory Shannon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LOATES-TAYLOR SHANNON LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Appointment of Anna Rachel Woodeson as a director on 25 January 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

LOATES-TAYLOR SHANNON LIMITED Charges

9 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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