CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Address

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
STANDARD HOUSE
12-13 ESSEX STREET
LONDON
WC2R 3AA
(84 companies also use this postcode)

Classification:

Combined office administrative service activities

Legal Information

Company Registration No.:
03413040
Incorporation Date:
31 Jul 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£4.00 on 2 Jul 2015
For period ending:
31 Dec 2014
Filed on:
4 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
2 Jul 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 101 available


Directors and Secretaries

Thomas Ely
31 Oct 2005 ⇒ Present ( 11 Years ) Director
Jeremy Grose
28 Feb 2014 ⇒ Present ( 3 Years ) Director
Ivan Keane
7 Apr 2005 ⇒ Present ( 12 Years ) Director
Mark Keogh
5 Nov 2014 ⇒ Present ( 2 Years ) Director
David Lanchester
9 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary
David Marock
24 May 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- OUTSTANDING on 19 Nov 2013
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

Previous Addresses

INTERNATIONAL HOUSE 1 ST KATHARINES WAY
LONDON
E1W 1UT
Changed 6 Jan 2010

GISTERED OFFICE CHANGED ON 23/06/2008 FROM
ESSEX HOUSE
12-13 ESSEX STREET
LONDON
WC2R 3AA
Changed 23 Jun 2008

INTERNATIONAL HOUSE
1 ST KATHERINES WAY
LONDON
E1 9UN
Changed 23 May 2000

31 WARWICK SQUARE
LONDON
SW1V 2AF
Changed 11 Nov 1998

ASPECT HOUSE
135/137 CITY ROAD
LONDON
EC1V 1JB
Changed 24 Oct 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Jun 2015 6
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 5 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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101 other company documents are available

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