TATEOSSIAN LIMITED

Profile TATEOSSIAN LIMITED

Actual on 01.02.2021
Company name
TATEOSSIAN LIMITED
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Company number
02561039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 November 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
32120 - Manufacture of jewellery and related articles
32130 - Manufacture of imitation jewellery and related articles
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
UNITS 3 4 5 FULHAM BUSSINESS, EXCHANGE THE BOULEVARD, LONDON, IMPERIAL WHARF, SW6 2TL
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PSC and Officers TATEOSSIAN LIMITED

Officers

(as of 19.09.2020)

NECULA, Cristina Stoyanova
Status: Active
Appointed on: Tuesday, 28 January 2020
Correspondence address: Fulham Business Exchange, The Boulevard, Imperial Wharf, United Kingdom, London, SW6 2TL, Suites 3, 4 And 5
Role: Secretary
TATEOSSIAN, Robert
Status: Active
Correspondence address: Units 3 4 5 Fulham Bussiness, Exchange The Boulevard, London, Imperial Wharf, SW6 2TL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Entrepreneur
Country of residence: England
GLOWFUTURE LIMITED
Status: Not active
Appointed on: Friday, 29 November 1991
Resigned on: Monday, 08 June 1992
Correspondence address: 49 Great Cumberland Place, London, W1H 7LH
Role: Secretary
DE MARCO, Christopher Anthony
Status: Not active
Appointed on: Saturday, 10 September 1994
Resigned on: Saturday, 10 September 1994
Correspondence address: 18 Ansdell Terrace, London, W8 5BY
Nationality: Us Citizen
Date of birth: October 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WANG, William
Status: Not active
Appointed on: Monday, 08 June 1992
Resigned on: Saturday, 10 September 1994
Correspondence address: 1 Eaton Gate, Belgravia, London, SW1W 9BA
Role: Secretary
DE MARCO, Christopher Anthony
Status: Not active
Appointed on: Saturday, 10 September 1994
Resigned on: Thursday, 15 September 2005
Correspondence address: 18 Ansdell Terrace, London, W8 5BY
Role: Secretary
THOMPSON, Ariel Meza
Status: Not active
Appointed on: Thursday, 15 September 2005
Resigned on: Tuesday, 28 January 2020
Correspondence address: Units 3 4 5 Fulham Bussiness, Exchange The Boulevard, London, Imperial Wharf, SW6 2TL
Nationality: Paraguayan
Role: Secretary
Occupation: Creative Director
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Person with significant control

(as of 01.02.2021)

Mr Robert Tateossian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Imperial Wharf
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors