T A ST IVES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 08158506
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr John Mirko Skok on 5 October 2014; Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015. The most likely internet sites of T A ST IVES LIMITED are www.tastives.co.uk, and www.t-a-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. T A St Ives Limited is a Private Limited Company. The company registration number is 08158506. T A St Ives Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of T A St Ives Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Secretary of the company. OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary WOZNICZKA, Malgorzata has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OMIROU, Melanie Jayne
Appointed Date: 19 May 2014
Director
OMIROU, Melanie Jayne
Appointed Date: 26 July 2012
48 years old
Director
SKOK, John Mirko
Appointed Date: 31 July 2012
66 years old

Resigned Directors

Secretary
WOZNICZKA, Malgorzata
Resigned: 19 May 2014
Appointed Date: 29 August 2012

Persons With Significant Control

Rst Cornwall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T A ST IVES LIMITED Events

06 Sep 2016
Confirmation statement made on 26 July 2016 with updates
02 Sep 2016
Director's details changed for Mr John Mirko Skok on 5 October 2014
02 Sep 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
02 Sep 2016
Secretary's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
02 Sep 2016
Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
...
... and 22 more events
24 Nov 2012
Particulars of a mortgage or charge / charge no: 2
17 Oct 2012
Statement of capital following an allotment of shares on 2 October 2012
  • GBP 2
29 Aug 2012
Appointment of Miss Malgorzata Wozniczka as a secretary
29 Aug 2012
Appointment of Mr John Mirko Skok as a director
26 Jul 2012
Incorporation

T A ST IVES LIMITED Charges

22 June 2016
Charge code 0815 8506 0005
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: RST1 South West Group Limited
Description: Contains fixed charge…
17 January 2015
Charge code 0815 8506 0004
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Grimm Rmc Llc
Description: Contains fixed charge…
17 December 2014
Charge code 0815 8506 0003
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Grimm Rms Llc
Description: F/H 1-9 the view, trelyon avenue, st ives t/no CL45507…
20 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 17 May 2016
Persons entitled: Bank of London and the Middle East PLC
Description: F/H dean court hotel treylon avenue st ives cornwall t/no…
20 November 2012
Legal mortgage
Delivered: 24 November 2012
Status: Satisfied on 17 May 2016
Persons entitled: Bank of London and the Middle East PLC
Description: F/H dean court hotel trelyon avenue st ives t/no CL45507…

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