TAJFO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAJFO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07039915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAJFO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAJFO LIMITED located?

    Registered Office Address
    27 Neville Street
    SW7 3AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAJFO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAJFO LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for TAJFO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Appointment of Mr Giorgio Ambrosetti as a director on Sep 04, 2023

    2 pagesAP01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on Feb 02, 2022

    2 pagesPSC04

    Director's details changed for Mr Jean Francois Charles De Gunzburg on Feb 02, 2022

    2 pagesCH01

    Director's details changed for Ms Terry De Gunzburg on Feb 02, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Director's details changed for Mr Jean Francois Charles De Gunzburg on Feb 28, 2021

    2 pagesCH01

    Director's details changed for Ms Terry De Gunzburg on Feb 28, 2021

    2 pagesCH01

    Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on Feb 28, 2021

    2 pagesPSC04

    Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on Feb 26, 2021

    2 pagesPSC04

    Registered office address changed from Suite 211 50 Sloane Avenue London SW3 3DD United Kingdom to 27 Neville Street London SW7 3AS on Feb 26, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Fifth Floor 52a Cromwell Road London SW7 5BE to Suite 211 50 Sloane Avenue London SW3 3DD on Dec 04, 2019

    1 pagesAD01

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Who are the officers of TAJFO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBROSETTI, Giorgio
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    Director
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    United KingdomBritish297166990001
    CHOBLET, Jean-Marc
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    Director
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    EnglandFrench157103110001
    DE GUNZBURG, Jean Francois Charles
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    Director
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    IsraelBritish117198520004
    DE GUNZBURG, Terry
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    Director
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    IsraelBritish117198560006
    HENDERSON, Martin Robert
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    146122000001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Director
    Norwich Street
    EC4A 1BD London
    10
    United KingdomBritish38963210007
    JAFFEE, Richard Charles
    90-100 Sydney Street
    SW3 6NJ London
    Second Floor
    Director
    90-100 Sydney Street
    SW3 6NJ London
    Second Floor
    UkBritish49199840001

    Who are the persons with significant control of TAJFO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minzberg Sam
    1501, Av. Mcgill College, Suite 2600
    H3A 3N9 Montr Al
    Davies Ward Phillips & Vineberg Llp
    Qub C
    Canada
    Apr 06, 2016
    1501, Av. Mcgill College, Suite 2600
    H3A 3N9 Montr Al
    Davies Ward Phillips & Vineberg Llp
    Qub C
    Canada
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Jean Francois Charles De Gunzburg
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    Apr 06, 2016
    Neville Street
    SW7 3AS London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0