CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED
LONDON ALMOND ONE LIMITED THE STANDARD TAYLOR COMPANY A HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 09146901
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address STANDARD HOUSE 12-13, ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Auditor's resignation; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED are www.charlestaylormanagingagencyholdings.co.uk, and www.charles-taylor-managing-agency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Taylor Managing Agency Holdings Limited is a Private Limited Company. The company registration number is 09146901. Charles Taylor Managing Agency Holdings Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Charles Taylor Managing Agency Holdings Limited is Standard House 12 13 Essex Street London Wc2r 3aa. . CHARLES TAYLOR & CO. LIMITED is a Secretary of the company. CREASY, Edward George is a Director of the company. GROSE, Jeremy Paul is a Director of the company. HURST-BANNISTER, Barnabas John is a Director of the company. MAROCK, David Gideon is a Director of the company. MENENDEZ ROSS, Ricardo is a Director of the company. SCHIRMER, Christian Heath is a Director of the company. Director JELLEY, Nicholas Duncan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLES TAYLOR & CO. LIMITED
Appointed Date: 24 July 2014

Director
CREASY, Edward George
Appointed Date: 23 January 2015
70 years old

Director
GROSE, Jeremy Paul
Appointed Date: 24 July 2014
61 years old

Director
HURST-BANNISTER, Barnabas John
Appointed Date: 23 January 2015
73 years old

Director
MAROCK, David Gideon
Appointed Date: 23 January 2015
55 years old

Director
MENENDEZ ROSS, Ricardo
Appointed Date: 23 January 2015
76 years old

Director
SCHIRMER, Christian Heath
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Director
JELLEY, Nicholas Duncan
Resigned: 23 January 2015
Appointed Date: 24 July 2014
50 years old

CHARLES TAYLOR MANAGING AGENCY HOLDINGS LIMITED Events

01 Dec 2016
Auditor's resignation
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000

04 May 2016
Full accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

01 Jun 2015
Appointment of Mr Ricardo Menendez Ross as a director on 23 January 2015
...
... and 6 more events
02 Mar 2015
Change of name notice
10 Feb 2015
Company name changed the standard taylor company a holdings LIMITED\certificate issued on 10/02/15
  • RES15 ‐ Change company name resolution on 2015-02-10

10 Feb 2015
Change of name notice
27 Nov 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted