TAKARA TRADING LIMITED
TAKARA TRADING LIMITED is an active private limited company, incorporated on 20 July 1994. The nature of the business is Development of building projects. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TAKARA TRADING LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02950645 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/07/1994 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SECOND FLOOR |
---|
Address Line 2 | 34 LIME STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3M 7AT |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/08/2024 |
---|
Last Made Up Date | 20/07/2023 |
---|
Return
Next Due Date | 17/08/2016 |
---|
Last Made Up Date | 20/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
TAKARA TRADING LIMITED
Directors
(The company's officers)
MR ALAN HAKIMIAN
(~56 year old British national)
6 AMBERDEN AVENUE, LONDON, N3 3BJ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/07/1994
MR MICHAEL HAKIMIAN
(~65 year old British national)
6 AMBERDEN AVENUE, LONDON, N3 3BJ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/07/1994
DALIA HAKIMIAN
(~54 year old British national)
6 AMBERDEN AVENUE, LONDON, N3 3BJ
Appointed on 20/07/1994
Shareholders
(Persons of Significant Control)
Mr Michael Hakimian
(~65 year old British national)
6 Amberden Avenue, London, N3 3BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Alan Hakimian
(~56 year old British national)
6 Amberden Avenue, London, N3 3BJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN HAKIMIAN
- MR MICHAEL HAKIMIAN
- MR ALAN HAKIMIAN
- DALIA HAKIMIAN
- MR MICHAEL HAKIMIAN
- MR ALAN HAKIMIAN
- MR MICHAEL HAKIMIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TAKARA TRADING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 7AT.
Map of TAKARA TRADING LIMITED at local scale
Map of TAKARA TRADING LIMITED at district scale
More Companies in EC3M 7AT
Other companies with registered offices in EC3M 7AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)