Company number 07488742
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of T&A NOMINEE SERVICES LTD are www.tanomineeservices.co.uk, and www.t-a-nominee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. T A Nominee Services Ltd is a Private Limited Company.
The company registration number is 07488742. T A Nominee Services Ltd has been working since 11 January 2011.
The present status of the company is Active. The registered address of T A Nominee Services Ltd is 3 More London Riverside London Se1 2re. . FUSARO, Ferdinando is a Director of the company. Director AHMADI, Tooba has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
AHMADI, Tooba
Resigned: 01 April 2011
Appointed Date: 11 January 2011
45 years old
Persons With Significant Control
Mr Ferdinando Fusaro
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
T&A NOMINEE SERVICES LTD Events
08 Dec 2016
Confirmation statement made on 1 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 January 2016
02 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
11 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 7 more events
24 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
04 Apr 2011
Appointment of Ferdinando Fusaro as a director
04 Apr 2011
Registered office address changed from Office 32 30 Woburn Place Bloomsbury London WC1H 0JR England on 4 April 2011
02 Apr 2011
Termination of appointment of Tooba Ahmadi as a director
11 Jan 2011
Incorporation
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Model articles adopted