TAHITI FINANCE PLC is a business entity registered at Companies House, UK, with entity identifier is 05495626. The registration start date is June 30, 2005. The current status is Liquidation.
Company Number | 05495626 |
Company Name | TAHITI FINANCE PLC |
Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-06-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 31/01/2016 |
Accounts Last Update | 31/07/2014 |
Returns Due Date | 28/07/2016 |
Returns Last Update | 30/06/2015 |
Confirmation Statement Due Date | 14/07/2020 |
Confirmation Statement Last Update | 30/06/2016 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RF |
Entity Name | Office Address |
---|---|
BANKS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF |
JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
FLYT LIMITED | Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom |
JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAPITA TRUST CORPORATE LIMITED | Secretary (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU | / 17 January 2014 |
/ |
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BALDRY, Carl Steven | Director (Active) | 40 Dukes Place, London, EC3A 7NH | July 1966 / 1 February 2016 |
British / England |
Director |
CAPITA TRUST CORPORATE LIMITED | Director (Active) | The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU | / 13 October 2005 |
/ |
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CAPITA TRUST CORPORATE SERVICES LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU | / 31 October 2006 |
/ |
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CAPITA TRUST SECRETARIES LIMITED | Secretary (Resigned) | The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU | / 13 October 2005 |
/ |
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CORRIGAN, Paula Celine | Director (Resigned) | 40 Dukes Place, London, EC3A 7NH | December 1973 / 30 July 2015 |
Irish / England |
Director |
GOWER, Adrian Walton | Director (Resigned) | 3 Windmill Road, Brentford, Middlesex, TW8 0QD | June 1962 / 13 October 2005 |
British / |
Corporate Services Manager |
LAWRENCE, Susan Elizabeth | Director (Resigned) | 40 Dukes Place, London, United Kingdom, EC3A 7NH | December 1961 / 28 October 2009 |
British / United Kingdom |
Director |
LEVY, Adrian Joseph Morris | Director (Resigned) | 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX | March 1970 / 30 June 2005 |
British / United Kingdom |
Solicitor |
O'SULLIVAN, Liam Robert | Director (Resigned) | 18 King William Street, London, United Kingdom, EC4N 7HE | January 1976 / 17 August 2009 |
British / |
Director |
PUDGE, David John | Nominee Director (Resigned) | 20 Herondale Avenue, London, SW18 3JL | August 1965 / 30 June 2005 |
British / |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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