ONLINE CGT LIMITED - LONDON


Company Profile Company Filings

Overview

ONLINE CGT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONLINE CGT LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04125059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONLINE CGT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AFSHIN TARAZ Dec 1948 British Director 2000-12-13 CURRENT
PETER MUKHERJEE Feb 1957 British Director 2001-12-06 CURRENT
PETER KEMPSTER May 1956 British Director 2000-12-13 CURRENT
PETER KEMPSTER May 1956 British Secretary 2000-12-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-13 UNTIL 2000-12-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2000-12-13 RESIGNED
ROBERT WELLAND Jan 1962 British Director 2001-12-06 UNTIL 2004-10-27 RESIGNED
SALLY HALL Feb 1957 British Director 2001-12-06 UNTIL 2010-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Afshin Taraz 2016-04-06 12/1948 London   Ownership of shares 50 to 75 percent

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