CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Address
STANDARD HOUSE
12-13 ESSEX STREET
LONDON
ENGLAND
WC2R 3AA
(56 companies also use this postcode)
Combined office administrative service activities
Legal Information
Company Registration No.:
03413040
Incorporation Date:
31 Jul 1997
15 Years old
Financial Year End:
31 Dec
Capital:
£4.00
on 31 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
3 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
1 Jul 2012
Filed on:
31 Jul 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents82 available
-
10 Jan 2013Appointment of Secretary AP03
-
31 Dec 2012Ending appointment as Secretary TM02
-
2 Nov 2012Ending appointment as Director TM01
-
3 Oct 2012Annual Accounts AA
-
31 Jul 2012Annual Return of company information (not accounts) AR01
Directors and Secretaries
| Thomas Ely | |
| 31 Oct 2005 ⇒ Present (7 Years) | Director |
| Alistair Groom | |
| 31 Mar 2010 ⇒ Present (3 Years) | Director |
| Ivan Keane | |
| 7 Apr 2005 ⇒ Present (8 Years) | Director |
| David Lanchester | |
| 9 Jan 2013 ⇒ Present (4 Months) | Company Secretary |
| John Matthews | |
| 14 Oct 1998 ⇒ Present (14 Years) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE
-
OUTSTANDING
on
10 Mar 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
6 Dec 2005
Previous Company Names
AMBERMAGIC LIMITED
Changed 18 Dec 2001
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
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