I.B. TAURIS & CO. LIMITED

Hellopages » Greater London » Westminster » W2 4BU

Company number 01761687
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address 6 SALEM ROAD, LONDON, W2 4BU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,024,978.8 . The most likely internet sites of I.B. TAURIS & CO. LIMITED are www.ibtaurisco.co.uk, and www.i-b-tauris-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I B Tauris Co Limited is a Private Limited Company. The company registration number is 01761687. I B Tauris Co Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of I B Tauris Co Limited is 6 Salem Road London W2 4bu. . STUCKEY, Elizabeth Robina Margaret is a Secretary of the company. BAGHERZADE, Iradj Ali is a Director of the company. CAMA, Zarir Jal is a Director of the company. Secretary ABDULWAHAB, Saada has been resigned. Director ALAGHBAND, Vahid has been resigned. Director HAKIMZADEH, Farhad has been resigned. Director LYNN-EVANS, Julian David has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
STUCKEY, Elizabeth Robina Margaret
Appointed Date: 13 November 1992

Director

Director
CAMA, Zarir Jal
Appointed Date: 05 April 2013
78 years old

Resigned Directors

Secretary
ABDULWAHAB, Saada
Resigned: 13 November 1992

Director
ALAGHBAND, Vahid
Resigned: 22 March 2013
73 years old

Director
HAKIMZADEH, Farhad
Resigned: 06 November 2006
77 years old

Director
LYNN-EVANS, Julian David
Resigned: 31 December 1993
72 years old

Persons With Significant Control

Mr Iradj Ali Bagherzade
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

I.B. TAURIS & CO. LIMITED Events

30 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,024,978.8

02 Nov 2015
Director's details changed for Mr Zarir Jal Cama on 1 October 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 76 more events
18 Jan 1988
Accounts for a small company made up to 31 December 1986
18 Jan 1988
Return made up to 04/01/88; full list of members
23 Sep 1986
Accounts for a small company made up to 31 December 1985
23 Sep 1986
Return made up to 23/09/86; full list of members
14 Oct 1983
Incorporation

I.B. TAURIS & CO. LIMITED Charges

25 September 2014
Charge code 0176 1687 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 9 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 August 1996
Rent deposit deed
Delivered: 30 August 1996
Status: Satisfied on 9 June 2015
Persons entitled: John Patrick Connolly, Peter Michael Shawyer, Margaret Anne Parker and Paul Joseph Williams
Description: The sum of £15,000. see the mortgage charge document for…
9 August 1996
Debenture deed
Delivered: 14 August 1996
Status: Satisfied on 14 September 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 December 1992
Conditions for multi account clients
Delivered: 10 December 1992
Status: Satisfied on 9 June 2015
Persons entitled: American Express Bank LTD.
Description: Any amount whatsoever which may now or at any time…
13 October 1992
General account conditions
Delivered: 16 October 1992
Status: Satisfied on 8 July 2004
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…