MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED
LONDON

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Company number 02408310
Status Active
Incorporation Date 26 July 1989
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Marcello Mario Minale on 29 February 2016. The most likely internet sites of MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED are www.minaletattersfielddesignstrategygroup.co.uk, and www.minale-tattersfield-design-strategy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Minale Tattersfield Design Strategy Group Limited is a Private Limited Company. The company registration number is 02408310. Minale Tattersfield Design Strategy Group Limited has been working since 26 July 1989. The present status of the company is Active. The registered address of Minale Tattersfield Design Strategy Group Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . MINALE, Marcello Mario is a Secretary of the company. MINALE, Marcello Mario is a Director of the company. Secretary MINALE, Marcello has been resigned. Secretary MOLLOY, Marian Rose has been resigned. Director HAWKINS, David has been resigned. Director MEILLET, Claude has been resigned. Director MINALE, Marcello Mario has been resigned. Director MINALE, Marcello has been resigned. Director RASQUINET, Philippe has been resigned. Director TATTERSFIELD, Brian has been resigned. Director WATERS, James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MINALE, Marcello Mario
Appointed Date: 22 January 2014
Director
MINALE, Marcello Mario
Appointed Date: 18 June 2008
59 years old

Resigned Directors

Secretary
MINALE, Marcello
Resigned: 30 December 2000
Secretary
MOLLOY, Marian Rose
Resigned: 22 January 2014
Appointed Date: 26 July 2001
Director
HAWKINS, David
Resigned: 21 January 2000
78 years old
Director
MEILLET, Claude
Resigned: 21 January 2000
90 years old
Director
MINALE, Marcello Mario
Resigned: 30 December 2000
Appointed Date: 26 July 1992
59 years old
Director
MINALE, Marcello
Resigned: 30 December 2000
86 years old
Director
RASQUINET, Philippe
Resigned: 30 November 2007
81 years old
Director
TATTERSFIELD, Brian
Resigned: 12 December 1996
89 years old
Director
WATERS, James
Resigned: 21 January 2000
76 years old

Persons With Significant Control

Mr. Marcello Mario Minale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Jul 2016
Secretary's details changed for Marcello Mario Minale on 29 February 2016
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100,000
...
... and 78 more events
02 Apr 1991
Ad 08/11/90--------- £ si 99998@1=99998 £ ic 2/100000
11 May 1990
New director appointed
11 May 1990
New director appointed
04 Aug 1989
Secretary resigned;new secretary appointed
26 Jul 1989
Incorporation

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