TAKARA TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

TAKARA TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAKARA TRADING LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TAKARA TRADING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HAKIMIAN Jul 1958 British Director 1994-07-20 CURRENT
ALAN HAKIMIAN Dec 1967 British Director 1994-07-20 CURRENT
DALIA HAKIMIAN Jan 1970 Secretary 1994-07-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-20 UNTIL 1994-07-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-20 UNTIL 1994-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Hakimian 2016-04-06 7/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Alan Hakimian 2016-04-06 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO-PEARLS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INFINITY DIAMONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
YOKO LONDON LIMITED LONDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Takara Trading Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-05-2023 £207,306 Cash £9,361,521 equity
Takara Trading Limited - Accounts to registrar (filleted) - small 22.3 2023-01-12 31-05-2022 £496,930 Cash £9,508,239 equity
Takara Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-05-2021 £623,699 Cash £9,515,074 equity
Takara Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-05-2020 £300,272 Cash £9,119,821 equity
Takara Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-05-2019 £240,475 Cash £8,916,875 equity
Takara Trading Limited - Accounts to registrar (filleted) - small 18.1 2018-12-14 31-05-2018 £442,521 Cash £8,704,328 equity
Takara Trading Limited - Accounts to registrar - small 17.2 2017-10-04 31-05-2017 £48,781 Cash £8,653,904 equity
Takara Trading Limited - Abbreviated accounts 16.1 2017-01-12 31-05-2016 £92,463 Cash £3,873,913 equity
Takara Trading Limited - Limited company - abbreviated - 11.9 2015-12-09 31-05-2015 £74,798 Cash £3,693,266 equity
Takara Trading Limited - Limited company - abbreviated - 11.6 2015-02-20 31-05-2014 £40,532 Cash £3,513,444 equity

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