CHARLES TAYLOR WARWICK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLES TAYLOR WARWICK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR WARWICK LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465475. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR WARWICK LIMITED was incorporated 11 years ago on 28/03/2013 and has the registered number: 08465475. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR WARWICK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CONOR SAMUEL BAGNALL | Jun 1990 | British | Director | 2024-05-01 | CURRENT |
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-03-28 | CURRENT | ||
| MR TITO MARZIO SOSO | Jan 1967 | Italian | Director | 2013-03-28 UNTIL 2014-05-22 | RESIGNED |
| MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2016-01-29 UNTIL 2020-12-01 | RESIGNED |
| MR IVAN JOHN KEANE | Mar 1963 | British | Director | 2013-03-28 UNTIL 2020-07-31 | RESIGNED |
| CHANTEL GARFIELD | Jan 1980 | British | Director | 2020-12-01 UNTIL 2024-05-01 | RESIGNED |
| MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2013-03-28 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Taylor Overseas Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |