TAKARA TRADING LIMITED
LONDON TAKARA PEARLS LIMITED

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02950645
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 029506450001, created on 27 September 2016; Registration of charge 029506450002, created on 27 September 2016. The most likely internet sites of TAKARA TRADING LIMITED are www.takaratrading.co.uk, and www.takara-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Takara Trading Limited is a Private Limited Company. The company registration number is 02950645. Takara Trading Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Takara Trading Limited is 39a Welbeck Street London W1g 8dh. . HAKIMIAN, Dalia is a Secretary of the company. HAKIMIAN, Alan is a Director of the company. HAKIMIAN, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAKIMIAN, Dalia
Appointed Date: 20 July 1994
Director
HAKIMIAN, Alan
Appointed Date: 20 July 1994
58 years old
Director
HAKIMIAN, Michael
Appointed Date: 20 July 1994
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Mr Michael Hakimian
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Hakimian
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKARA TRADING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Registration of charge 029506450001, created on 27 September 2016
28 Sep 2016
Registration of charge 029506450002, created on 27 September 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
08 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1994
Accounting reference date notified as 31/05
23 Aug 1994
Ad 15/08/94--------- £ si 100@1=100 £ ic 2/102
27 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1994
Incorporation

TAKARA TRADING LIMITED Charges

27 September 2016
Charge code 0295 0645 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. 26 to…
27 September 2016
Charge code 0295 0645 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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