Company number 09494556
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, ENGLAND, E14 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Jean-Pierre Roth as a director on 1 August 2015; Termination of appointment of Jean-Pierre Roth as a director on 1 August 2015. The most likely internet sites of TAYLOR ROTH INVESTMENTS LTD are www.taylorrothinvestments.co.uk, and www.taylor-roth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Taylor Roth Investments Ltd is a Private Limited Company.
The company registration number is 09494556. Taylor Roth Investments Ltd has been working since 17 March 2015.
The present status of the company is Active. The registered address of Taylor Roth Investments Ltd is 128 Cannon Workshops Cannon Drive London England E14 4as. . ROTH, Jean-Pierre is a Director of the company. TAYLOR, Stephen David is a Director of the company. Director ROTH, Jean-Pierre has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ROTH, Jean-Pierre
Resigned: 01 August 2015
Appointed Date: 01 August 2015
76 years old
Persons With Significant Control
Mr Stephen David Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Pierre Roth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYLOR ROTH INVESTMENTS LTD Events
04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
05 Dec 2016
Appointment of Mr Jean-Pierre Roth as a director on 1 August 2015
05 Dec 2016
Termination of appointment of Jean-Pierre Roth as a director on 1 August 2015
01 Dec 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 Sep 2015
Statement of capital following an allotment of shares on 15 August 2015
14 Aug 2015
Appointment of Mr Jean-Pierre Roth as a director on 1 August 2015
13 Apr 2015
Director's details changed for Mr Stephen David Taylor on 28 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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Model articles adopted