TAWA ASSOCIATES LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 04200683
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5EA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 112.492198 . The most likely internet sites of TAWA ASSOCIATES LTD are www.tawaassociates.co.uk, and www.tawa-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tawa Associates Ltd is a Private Limited Company. The company registration number is 04200683. Tawa Associates Ltd has been working since 17 April 2001. The present status of the company is Active. The registered address of Tawa Associates Ltd is 120 Pall Mall London United Kingdom Sw1y 5ea. . BRUCE, Martha Blanche Waymark is a Secretary of the company. BIRD, Colin Graham is a Director of the company. ERULIN, Gilles Marie Jacques is a Director of the company. VAUGHAN, David Andrew is a Director of the company. Secretary JONES, Christopher Harold Edward has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director BAILEY, Stephen Richard Derrick has been resigned. Director BIRD, Colin Graham has been resigned. Director DAMERVAL, Jean Claude has been resigned. Director DUGDALE, Carolyn Helen has been resigned. Director MCCONNELL, William David has been resigned. Director RICHMOND, Anthony James Bluett has been resigned. Director ROSENSTIEHL, Etienne Martin has been resigned. Director SINGER, Philip John has been resigned. Director THRESH, Charles Richard has been resigned. Director VAUGHAN, David Andrew has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BRUCE, Martha Blanche Waymark
Appointed Date: 25 May 2015
Director
BIRD, Colin Graham
Appointed Date: 01 April 2014
75 years old
Director
ERULIN, Gilles Marie Jacques
Appointed Date: 17 April 2001
65 years old
Director
VAUGHAN, David Andrew
Appointed Date: 02 July 2008
69 years old

Resigned Directors

Secretary
JONES, Christopher Harold Edward
Resigned: 30 April 2015
Appointed Date: 25 April 2003
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 25 April 2003
Appointed Date: 17 April 2001
Director
BAILEY, Stephen Richard Derrick
Resigned: 25 November 2003
Appointed Date: 17 April 2001
70 years old
Director
BIRD, Colin Graham
Resigned: 22 March 2005
Appointed Date: 17 April 2001
75 years old
Director
DAMERVAL, Jean Claude
Resigned: 05 October 2001
Appointed Date: 17 April 2001
81 years old
Director
DUGDALE, Carolyn Helen
Resigned: 22 March 2005
Appointed Date: 17 April 2001
70 years old
Director
MCCONNELL, William David
Resigned: 22 March 2005
Appointed Date: 05 December 2003
72 years old
Director
RICHMOND, Anthony James Bluett
Resigned: 17 April 2001
Appointed Date: 17 April 2001
60 years old
Director
ROSENSTIEHL, Etienne Martin
Resigned: 22 March 2005
Appointed Date: 06 November 2001
64 years old
Director
SINGER, Philip John
Resigned: 02 July 2008
Appointed Date: 17 April 2001
81 years old
Director
THRESH, Charles Richard
Resigned: 22 March 2005
Appointed Date: 17 April 2001
57 years old
Director
VAUGHAN, David Andrew
Resigned: 22 March 2005
Appointed Date: 17 April 2001
69 years old

TAWA ASSOCIATES LTD Events

14 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 112.492198
18 Dec 2015
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 120 Pall Mall London SW1Y 5EA on 18 December 2015
30 Jul 2015
Statement by directors
...
... and 119 more events
24 Apr 2001
Ad 17/04/01--------- £ si [email protected]=200 £ ic 20/220
24 Apr 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
24 Apr 2001
New director appointed
24 Apr 2001
New director appointed
17 Apr 2001
Incorporation

TAWA ASSOCIATES LTD Charges

8 April 2014
Charge code 0420 0683 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Natixis (The "Security Trustee")
Description: Contains fixed charge…
25 March 2014
Charge code 0420 0683 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Natixis (The Security Trustee)
Description: Contains fixed charge…

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