TAKARA TRADING LIMITED
SECOND FLOOR, 34 LIME STREET, LONDON EC3M 7AT- Active
- Private Limited Company
- Company No. 02950645
- Last Updated: 01 Mar 2024
Company Profile
TAKARA TRADING LIMITED was incorporated on Wednesday, July 20, 1994 as a Private Limited Company with registered address in LONDON. TAKARA TRADING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 2 months and 3 days.
| Name | TAKARA TRADING LIMITED |
|---|---|
| Company number | 02950645 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Hakimian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alan Hakimian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TAKARA TRADING LIMITED | 20 Jul 1994 |