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Nom

TAF Blackheath Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12052341 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB First Oak Group Limited Status: Active Notified: 30/04/2021 Companies House Number: 10822429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Skok, Archie Jonathan Status: Ceased Notified: 14/06/2019 Ceased: 20/06/2019 Date of Birth: 06/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Skok, Frederick Jack Status: Ceased Notified: 14/06/2019 Ceased: 20/06/2019 Date of Birth: 03/2004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Skok, Tara Isabelle Status: Ceased Notified: 14/06/2019 Ceased: 20/06/2019 Date of Birth: 02/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Blackheath CAR Park (M&A) Limited Status: Active Notified: 24/06/2019 Companies House Number: 12065670 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Cocoa House (Spike Island) Limited Status: Active Notified: 15/04/2021 Companies House Number: 13337347 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Regents House (Torquay) Investments Limited Status: Active Notified: 27/07/2023 Companies House Number: 15032473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •