OpenCompanies

Takeverse Limited

Company number
02623879
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1991
Nature of business
Management of real estate on a fee or contract basis

Registered office

Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Officers

NameRoleAppointedResigned
FREDERICK BUDD & CO LIMITED Corporate-Director 9 Dec 2020
BUNEA, Daniela Director 9 Dec 2020
TASKIS, David Michael Director 17 Dec 2019
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate-Secretary 28 Jun 2001
SMITH, Jenny Director 31 Dec 2016 31 Oct 2022
TREMAIN, Malcolm Director 30 Mar 2009 9 Dec 2020
JORDAN, Vincent Director 30 Mar 2009 17 Dec 2019
SHERMAN, Paul James Director 28 Apr 2013 31 Dec 2016
O'DONNELL, Frances Director 28 Nov 2011 31 Dec 2016
FOWLES, Andrew Robert Director 16 Nov 2009 31 Dec 2016
BOBIN, David Mark Director 30 Mar 2009 31 Dec 2016
CODLING, John Charles Director 14 Jan 2004 28 Apr 2013
EYRE, Terence John Director 21 Jan 2004 11 Jul 2008
COLLIS, Susan Director 21 Aug 2001 18 Nov 2006
O'DONNELL, Frances Director 21 Jan 2004 29 Oct 2004
COLLINSON, Joanne Director 3 Aug 1999 14 Jan 2004
JORDAN, Sandra Director 20 Oct 1998 3 Aug 2002
FLETCHER, Paul Director 3 Aug 1999 21 Aug 2001
KEMSLEY WHITELEY & FERRIS LIMITED Corporate-Secretary 1 Nov 2000 28 Jun 2001
ALTY, John Martin Richard Secretary 10 Oct 1995 1 Nov 2000
CURTOIS, Martin Ralph Director 20 Sep 1994 3 Aug 1999
TUCK, Anne Director 21 Jan 1992 19 Apr 1999
WEBB, Karen Director 15 Jul 1997 14 Oct 1998
PINNOCK, Stuart Director 21 Jan 1992 25 Jun 1998
HUGHES, Nicholas Julian Director 2 Jul 1996 12 Jan 1998
HUGHES, Linda Fay Director 21 Jan 1992 15 Jul 1997
MILLS, Brian Director 21 Jan 1992 2 Jul 1996
NETHERSTREET, Julie Elizabeth Director 21 Jan 1992 2 Jul 1996
CURTOIS, Martin Ralph Secretary 20 Sep 1994 10 Oct 1995
WEBB, Karen Director 20 Sep 1994 24 Sep 1995
WRIGHT, Steven Director 19 Aug 1991 20 Sep 1994
WRIGHT, Steven Secretary 19 Aug 1991 17 Apr 1994
CLAYTON, Christopher Director 21 Jan 1992 20 Jun 1993
FREIR, Victor Director 21 Jan 1992 20 May 1992
BEAWEY, Colin Richard Director 19 Aug 1991 25 Dec 1991
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Jun 1991 19 Aug 1991
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 26 Jun 1991 19 Aug 1991

Accounts

Year ended Net assets Employees
25 Dec 2024 Dormant - 0
25 Dec 2023 Dormant - 0
25 Dec 2022 Dormant - 0
25 Dec 2021 Dormant - 0
25 Dec 2020 Dormant - 0
25 Dec 2019 Dormant - -
25 Dec 2018 Dormant - -
25 Dec 2017 Dormant - -
25 Dec 2016 Dormant - -
25 Dec 2015 Dormant - -
25 Dec 2014 Dormant - -
25 Dec 2013 Dormant - -
25 Dec 2012 Dormant £34 -
25 Dec 2011 - -
25 Dec 2010 - -
25 Dec 2009 - -
25 Dec 2008 - -
25 Dec 2007 - -
25 Dec 2006 - -
25 Dec 2005 - -
25 Dec 2004 - -
25 Dec 2003 - -
25 Dec 2002 - -
25 Dec 2001 - -
25 Dec 2000 - -
25 Dec 1999 - -
25 Dec 1998 - -
25 Dec 1997 - -
25 Dec 1996 - -
25 Dec 1995 - -
25 Dec 1994 - -
25 Dec 1993 - -
25 Dec 1992 - -

Connections

Directors’ other companies

Registered address

314 companies are registered at this address - likely a registration agent.

Data