CHARLES TAYLOR WARWICK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 08465475
Status Active
Incorporation Date 28 March 2013
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 seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of CHARLES TAYLOR WARWICK LIMITED are www.charlestaylorwarwick.co.uk, and www.charles-taylor-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Warwick Limited is a Private Limited Company. The company registration number is 08465475. Charles Taylor Warwick Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Charles Taylor Warwick Limited is Standard House 12 13 Essex Street London Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KEANE, Ivan John is a Director of the company. KEOGH, Mark William is a Director of the company. Director ELY, Thomas Damian has been resigned. Director SOSO, Tito Marzio has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 March 2013
Director
KEANE, Ivan John
Appointed Date: 28 March 2013
62 years old
Director
KEOGH, Mark William
Appointed Date: 29 January 2016
64 years old

Resigned Directors

Director
ELY, Thomas Damian
Resigned: 29 January 2016
Appointed Date: 28 March 2013
61 years old
Director
SOSO, Tito Marzio
Resigned: 22 May 2014
Appointed Date: 28 March 2013
58 years old

Persons With Significant Control

Charles Taylor Overseas Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CHARLES TAYLOR WARWICK LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
01 Dec 2016
Auditor's resignation
31 Aug 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • USD 16,455,100
29 Jan 2016
Appointment of Mr Mark William Keogh as a director on 29 January 2016
...
... and 7 more events
19 Nov 2013
Registration of charge 084654750002
02 Oct 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • USD 16,455,100
10 Apr 2013
Particulars of a mortgage or charge / charge no: 1
28 Mar 2013
Incorporation

CHARLES TAYLOR WARWICK LIMITED Charges

7 November 2013
Charge code 0846 5475 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0846 5475 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
28 March 2013
Security deed of accession
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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