TAYLOR & HART LIMITED
LONDON RARE PINK LIMITED

Hellopages » Greater London » Wandsworth » SW15 6TG

Company number 07592365
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address FLAT A 228, UPPER RICHMOND ROAD, LONDON, UNITED KINGDOM, SW15 6TG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Company name changed rare pink LIMITED\certificate issued on 31/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Statement of capital following an allotment of shares on 11 July 2016 GBP 2,607.64 . The most likely internet sites of TAYLOR & HART LIMITED are www.taylorhart.co.uk, and www.taylor-hart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Hart Limited is a Private Limited Company. The company registration number is 07592365. Taylor Hart Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Taylor Hart Limited is Flat A 228 Upper Richmond Road London United Kingdom Sw15 6tg. . PIRIANKOV, Nikolay Atanasov is a Secretary of the company. GARNIER, Alexander is a Director of the company. PANTALEEV, Dimiter Tzakov is a Director of the company. PIRIANKOV, Nikolay Atanasov is a Director of the company. SIRAKOV, Stanislav Maximov is a Director of the company. SUTTON, David Robert is a Director of the company. Director MEJIA VALENCIA, Andres Felipe has been resigned. Director OLIVEIRA MARTINS, Jose Ricardo has been resigned. Director SPANGENBERG, Marc Oliver has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PIRIANKOV, Nikolay Atanasov
Appointed Date: 05 April 2011
Director
GARNIER, Alexander
Appointed Date: 25 April 2016
46 years old
Director
PANTALEEV, Dimiter Tzakov
Appointed Date: 26 September 2014
40 years old
Director
PIRIANKOV, Nikolay Atanasov
Appointed Date: 05 April 2011
38 years old
Director
SIRAKOV, Stanislav Maximov
Appointed Date: 16 December 2016
48 years old
Director
SUTTON, David Robert
Appointed Date: 31 March 2012
39 years old

Resigned Directors

Director
MEJIA VALENCIA, Andres Felipe
Resigned: 12 September 2015
Appointed Date: 01 June 2012
40 years old
Director
OLIVEIRA MARTINS, Jose Ricardo
Resigned: 11 December 2015
Appointed Date: 25 September 2014
43 years old
Director
SPANGENBERG, Marc Oliver
Resigned: 11 December 2015
Appointed Date: 22 January 2015
40 years old

Persons With Significant Control

Mr Nikolay Piriankov
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR & HART LIMITED Events

28 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
31 Jan 2017
Company name changed rare pink LIMITED\certificate issued on 31/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
11 Jan 2017
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 2,607.64
06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 08/10/2016
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 43 more events
02 Mar 2012
Registered office address changed from 47 Innospace Minshull House 47 Chorlton Street Manchester Lancashire M1 3FY United Kingdom on 2 March 2012
27 Jul 2011
Director's details changed for Mr Nikolay Atanasov Piryankov on 16 July 2011
27 Jul 2011
Registered office address changed from Apartment 202 35 Radium Street Manchester M4 6AD United Kingdom on 27 July 2011
26 Jul 2011
Secretary's details changed for Mr Nikolay Atanasov Piryankov on 16 July 2011
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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