TAYRONA CAPITAL PIB LTD

SAWMILL SAWMILL, BEAUPORT PARK, HASTINGS ROAD, ST. LEONARDS-ON-SEA  TN38 8EA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07437955
  • Last Updated: 01 Sep 2021

Company Profile

TAYRONA CAPITAL PIB LTD was incorporated on Friday, November 12, 2010 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. TAYRONA CAPITAL PIB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years and 2 days.

Name TAYRONA CAPITAL PIB LTD
Company number 07437955
Company type Private Limited Company
Incorporation date 12 Nov 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SAWMILL SAWMILL, BEAUPORT PARK
HASTINGS ROAD
ST. LEONARDS-ON-SEA
TN38 8EA
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 Nigel Warren Green Nationality: British Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul John Osborne Nationality: English Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tayrona Capital-Azian Hotels Pte Ltd Raffles Place, #36-00, 048624 Dates: Wednesday, December 21, 2016 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1324 days left)
Latest accounts 31 March 2019
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

No mortgages have been registered against TAYRONA CAPITAL PIB LTD.

Previous Names

Name Change Date
TAYRONA CAPITAL PIB LTD 12 Nov 2010
CHAMELEON SCREEN LTD 14 Mar 2016