Taylor Wessing Overseas Investments (dubai) Limited in London, EC4A 3TW

Description

Data updated on: 01-11-2023

Registered as 07578598 thirteen years ago, Taylor Wessing Overseas Investments (dubai) Limited was set up as a Private Limited Company. The business actual registration address is 5 New Street Square, London. The company's SIC and NACE codes are 69102 which stands for Solicitors. The business latest annual accounts describe the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-03-25.

When it comes to the following enterprise's register, since 2018-09-30 there have been two directors: Shane G. and Ronald G.. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

The companies that control this firm are as follows: Taylor Wessing Limited Liability Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number Oc322935.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	250 000	250 000	250 000	250 000	250 000	250 000

Balance Sheet
Cash Bank On Hand						209 447	209 447	209 447	209 447	209 447	209 447	209 447
Net Assets Liabilities						250 000	250 000	250 000	250 000	250 000	250 000	250 000
Cash Bank In Hand	250 000	250 000	250 000	250 000	250 000	250 000
Net Assets Liabilities Including Pension Asset Liability	250 000	250 000	250 000	250 000	250 000	250 000

Capital & Reserves
Shareholder Funds	250 000	250 000	250 000	250 000	250 000	250 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						40 553	40 553	40 553	40 553	40 553	40 553	40 553
Number Shares Allotted	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	250 000	250 000	250 000	250 000	250 000	250 000

Company staff

Shane G.

Role: Director

Appointed: 30 September 2018

Latest update: 22 March 2024

Ronald G.

Role: Director

Appointed: 31 July 2016

Latest update: 22 March 2024

Taylor Wessing Secretaries Limited

Role: Corporate Secretary

Appointed: 25 March 2011

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 22 March 2024

Timothy E.

Role: Director

Appointed: 25 March 2011

Resigned: 30 September 2018

Latest update: 22 March 2024

James R.

Role: Director

Appointed: 25 March 2011

Resigned: 24 October 2019

Latest update: 22 March 2024

Hamid Y.

Role: Director

Appointed: 25 March 2011

Resigned: 31 July 2016

Latest update: 22 March 2024

People with significant control

Taylor Wessing Limited Liability Partnership

Address: 5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered Companies House

Registration number Oc322935

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 10 December 2012
Start Date For Period Covered By Report	2011-03-25
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	10 December 2012
Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	23 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report	2015-05-01
Date Approval Accounts	19 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 28 January 2015
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28 January 2015
Annual Accounts
End Date For Period Covered By Report	2016-04-30
Annual Accounts 12 October 2017
Date Approval Accounts	12 October 2017

Taylor Wessing Overseas Investments (dubai) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shane G.

Ronald G.

Taylor Wessing Secretaries Limited

Timothy E.

James R.

Hamid Y.

People with significant control

Taylor Wessing Limited Liability Partnership

Accounts Documents

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