TABORI TRANSFER LTD
158/158A THE GROVE, STRATFORD, LONDON E15 1NS- Active
- Private Limited Company
- Company No. 05075937
- Last Updated: 01 Mar 2024
Company Profile
TABORI TRANSFER LTD was incorporated on Wednesday, March 17, 2004 as a Private Limited Company with registered address in LONDON. TABORI TRANSFER LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 24 days.
| Name | TABORI TRANSFER LTD |
|---|---|
| Company number | 05075937 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
158/158A THE GROVE STRATFORD LONDON E15 1NS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lia Aslanidi Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TABORI TRANSFER LTD | 17 Mar 2004 |
| TABORI LTD | 19 Jul 2007 |