Company information:
Charles Taylor Vesta Limited (No: 09315119)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER CHARLES HEARNE ( DOB: Dec-1981 From: May-2024 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Nov-2014 )
Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Dec-2014 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Nov-2014 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Nov-2014 To: Jan-2016 )
Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980 From: Dec-2020 To: May-2024 )
Persons of Significant Control:
Charles Taylor Overseas Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)