TAI INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 02272431
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 175,380,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of TAI INVESTMENTS LIMITED are www.taiinvestments.co.uk, and www.tai-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tai Investments Limited is a Private Limited Company. The company registration number is 02272431. Tai Investments Limited has been working since 29 June 1988. The present status of the company is Active. The registered address of Tai Investments Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Director ANDERSEN, Roy Cecil has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director FOLGER, Susan has been resigned. Director GORDON, Donald has been resigned. Director RAPP, Michael has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director SUTCLIFFE, James Harry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew

67 years old
Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 26 November 1993
Secretary
HUTCHINSON, Katherine Anna
Resigned: 26 November 1993
Director
ANDERSEN, Roy Cecil
Resigned: 30 July 1999
Appointed Date: 04 August 1997
77 years old
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 30 July 1999
92 years old
Director
FOLGER, Susan
Resigned: 13 August 2010
Appointed Date: 07 April 2008
66 years old
Director
GORDON, Donald
Resigned: 30 July 1999
95 years old
Director
RAPP, Michael
Resigned: 30 July 1999
90 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
81 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 30 July 1999
66 years old
Director
SOBER, Phillip
Resigned: 30 July 1999
94 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 30 July 1999
69 years old

TAI INVESTMENTS LIMITED Events

27 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 175,380,000
03 Oct 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 175,380,000
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 131 more events
28 Jul 1988
Registered office changed on 28/07/88 from: barrington house 59-67 gresham street london EC2V 7JA
28 Jul 1988
Director resigned;new director appointed
28 Jul 1988
Secretary resigned;new secretary appointed
26 Jul 1988
Company name changed hackremco (no. 412) LIMITED\certificate issued on 27/07/88
29 Jun 1988
Incorporation

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