Company Information for

TAKELEASE LIMITED

91 WIMPOLE STREET, WIMPOLE STREET, LONDON, W1G 0EF,

Company Registration Number

02604523

Private Limited Company

Active

About Takelease Ltd

TAKELEASE LIMITED was founded on 1991-04-24 and has its registered office in London. The organisation's status is listed as "Active". Takelease Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
TAKELEASE LIMITED
Legal Registered Office
91 WIMPOLE STREET
WIMPOLE STREET
LONDON
W1G 0EF
Other companies in KT10

Filing Information

Company Number02604523
Date formed1991-04-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return06/05/2016
Filing return next due03/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-09-09 03:07:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Adele Scharfer Company Secretary 2013-01-01
Timothy Howden Darwall-smith Director CHARTERED SURVEYOR 2005-09-21 ENGLAND
Israel David Scharfer Director CHARTERED SURVEYOR 1991-05-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Moya Charter Company Secretary 2004-04-21 2011-09-26
Jannis Douglas Company Secretary 2003-09-02 2004-04-21
Bernard James Smith Company Secretary 2003-03-28 2003-09-02
Bernard James Smith Director 2001-04-26 2003-09-02
Simon Walter Vasey Company Secretary 2001-11-26 2003-03-28
Peter Justin Rickenberg Director 2001-11-26 2003-03-28
Simon Walter Vasey Director 2001-11-26 2003-03-28
Bernard James Smith Company Secretary 2001-04-27 2001-11-26
Philip Brian Silverman Company Secretary 1992-10-09 2001-04-23
Philip Brian Silverman Director 1991-06-27 2001-04-23
Alan Blake Director 1991-06-27 1995-04-13
Alan Drew-davis Company Secretary 1991-05-14 1992-10-09
Seymour Geoffrey Saideman Director 1991-05-14 1992-03-31
Swift Incorporations Limited Nominated Secretary 1991-04-24 1991-05-14
Instant Companies Limited Nominated Director 1991-04-24 1991-05-14

Related Directorships for Israel David Scharfer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Israel David Scharfer GLADEFARE LTDDirector 2010-04-19 CURRENT 2010-04-08 Active
Israel David Scharfer DEPTFORD PROPERTIES LTDDirector 2010-04-19 CURRENT 2010-04-16 Active
Israel David Scharfer DACS INVESTMENTS LIMITEDDirector 2004-10-28 CURRENT 2004-10-12 Active
Israel David Scharfer SBGS LIMITEDDirector 2004-06-23 CURRENT 2004-06-23 Active