EDWARD TAUB & COMPANY LIMITED
STERLING HOUSE, FULBOURNE ROAD, LONDON E17 4EE- Active
- Private Limited Company
- Company No. 05395628
- Last Updated: 01 Mar 2024
Company Profile
EDWARD TAUB & COMPANY LIMITED was incorporated on Thursday, March 17, 2005 as a Private Limited Company with registered address in LONDON. EDWARD TAUB & COMPANY LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years 7 months and 22 days.
| Name | EDWARD TAUB & COMPANY LIMITED |
|---|---|
| Company number | 05395628 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
|---|---|
| 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 |
|---|---|
| John Bray Property Services Limited Fulbourne Road, E17 4EE |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantino Demetrios Kounnis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Louis Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
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 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against EDWARD TAUB & COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDWARD TAUB & COMPANY LIMITED | 17 Mar 2005 |