TARGAFEN LIMITED
TARGAFEN LIMITED is an active private limited company, incorporated on 24 October 1983. The nature of the business is Non-trading company. The company's registered office is on Dowgate Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TARGAFEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01763676 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 14-16 DOWGATE HILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4R 2SU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TARGAFEN LIMITED
Directors
(The company's officers)
VINCENT FRANCIS JOSEPH BARRETT
(~79 year old British national)
28 RTE DES ARSENAUX, FRIBOURG, 1705, SWITZERLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SWITZERLAND
Appointed on 31/12/1991
MR FRANCOIS MATHET
(~62 year old French national)
5TH FLOOR 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 11/02/2013
MR STEPHEN MCCLURE
(~57 year old Irish national)
28 LOWER LEESON STREET, DUBLIN 2, IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 21/06/1993
C & P COMPANY SECRETARIES LIMITED
(British national)
62 WILSON STREET, LONDON, UK, EC2A 2BU, UNITED KINGDOM
Appointed on 13/09/2004
COMPLETE REGISTRATIONS LIMITED
(British national)
28 LOWER LEESON STREET, DUBLIN 2, IRELAND
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Vincent Barrett
(~79 year old British national)
5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- VINCENT FRANCIS JOSEPH BARRETT
- C & P COMPANY SECRETARIES LIMITED
- C & P COMPANY SECRETARIES LIMITED
- C & P COMPANY SECRETARIES LIMITED
- COMPLETE REGISTRATIONS LIMITED
- C & P COMPANY SECRETARIES LIMITED
E.G. LAYCOCK & SONS LIMITED
- C & P COMPANY SECRETARIES LIMITED
- C & P COMPANY SECRETARIES LIMITED
EVERWISE LIMITED
- C & P COMPANY SECRETARIES LIMITED
FLYING HORSE INVESTMENTS LIMITED
- VINCENT FRANCIS JOSEPH BARRETT
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)
TARGAFEN LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 2SU.
Map of TARGAFEN LIMITED at local scale
Map of TARGAFEN LIMITED at district scale
More Companies in EC4R 2SU
Other companies with registered offices in EC4R 2SU:
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)