TAI INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TAI INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TAI INVESTMENTS LIMITED was incorporated 35 years ago on 29/06/1988 and has the registered number: 02272431. The accounts status is TOTAL EXEMPTION FULL.

TAI INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2022 24/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MICHAEL RAPP Sep 1935 British Director RESIGNED
JEREMY STEPHEN BOTTLE British Secretary 1993-11-26 UNTIL 2000-01-07 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary RESIGNED
DONALD GORDON Jun 1930 South African Director RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2000-02-07 UNTIL 2020-12-31 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 British Director 1999-07-30 UNTIL 1999-11-08 RESIGNED
PHILLIP SOBER Apr 1931 Director RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1999-07-30 UNTIL 2008-03-31 RESIGNED
FARRELL BARRY SHER Jan 1945 British Director RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 UNTIL 2021-07-19 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
SUSAN MARSDEN Nov 1959 British Director 2008-04-07 UNTIL 2010-08-13 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-07-19 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director RESIGNED
ROY CECIL ANDERSEN May 1948 South African Director 1997-08-04 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Libtai Holdings (Jersey) Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Intu Properties Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL SECURITISATION SERVICES LIMITED REIGATE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASIC ELEMENT UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EN+ CONSULT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GREAT ST. HELEN'S FINANCE LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HARTLAND OPTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CABALLO LIMITED LONDON ENGLAND Active SMALL 01430 - Raising of horses and other equines
GLOBAL ENERGY (GB) LTD LONDON Dissolved... UNAUDITED ABRIDGED 19201 - Mineral oil refining
ELLI GROUP (UK) LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
GREAT CHARLES STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR PARTNERS RETENTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DEKA ENERGY ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARGON USD LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ARGON GBP LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
ALBURN REAL ESTATE CAPITAL LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
FIFE HEALTH CARE LIMITED EDINBURGH UNITED KINGDOM Active FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD STREET OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SSHF HOLDING COMPANY 5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TORSION (TRITTON ROAD) DEVCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWIFT PROPCO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SWIFT NEWCO B LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAI (SOHO) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
METROCENTRE LANCASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied