CHARLES TAYLOR VESTA LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR VESTA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR VESTA LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09315119. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES TAYLOR VESTA LIMITED - LONDON

This company is listed in the following categories:
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
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER CHARLES HEARNE Dec 1981 British Director 2024-05-01 CURRENT
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-11-17 CURRENT
MR IVAN JOHN KEANE Mar 1963 British, Director 2014-11-17 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 2014-11-17 UNTIL 2016-01-29 RESIGNED
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2014-12-11 UNTIL 2020-12-01 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

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