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Company number
03601795
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1998
Nature of business
Other business support service activities n.e.c.

Registered office

368 Forest Road
London
E17 5JF

Officers

NameRoleAppointedResigned
TAILLARD, Charles Director 22 Jul 1998
MOON, Samjhana Lyndsey Diane Director 11 Jul 2020 29 Aug 2025
TAILLARD, Graziela Baia Director 10 May 2002 11 Jan 2016
ABBOU, Nass Director 30 Oct 2002 18 Feb 2014
BAIA, Graziela Secretary 16 Apr 1999 7 Jun 2010
RUSS, Eric Secretary 22 Jul 1998 16 Apr 1999
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Jul 1998 22 Jul 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 22 Jul 1998 22 Jul 1998

Control

NameNature of controlNotifiedCeased
Mr Charles Taillard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£6,686 £844 1
30 Jun 2024 -£696 £6,121 1
30 Jun 2023 -£2,017 £1,441 1
30 Jun 2022 £338 £4,672 1
30 Jun 2021 £372 £9,144 0
30 Jun 2020 £470 £6,563 0
30 Jun 2019 -£176 £1,095 -
30 Jun 2018 -£3,739 £2,747 -
30 Jun 2017 £933 £2,354 -
30 Jun 2016 £1,980 £313 -
30 Jun 2015 £1,453 £2,093 -
30 Jun 2014 £781 £3,139 -
30 Jun 2013 £4,108 £2,524 -
30 Jun 2012 - - -
30 Jun 2011 £2,296 £1,860 -
30 Jun 2010 £2,645 £1,331 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Companies at the same address

Data