Tabernacle Incorporated

About

Registered Number: 03608922
Date of Incorporation: 29/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 22 Becket House, Tabard Street, London, SE1 4XY

 

Tabernacle Incorporated was registered on 29 July 1998 and has its registered office in London. This organisation has 17 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRA, Luis Ivan 03 June 2000 - 1
RODRIGUEZ RAMIREZ, Carlos Alberto 09 June 2019 - 1
CABRERA, Richard 29 July 1998 03 June 2000 1
CAMPOS, Esther 17 April 2005 04 January 2010 1
ESCALANTE, Enrique Esteban 03 June 2000 09 April 2003 1
FARIAS, Benito 29 July 1998 03 June 2000 1
GUACHO, Maria Isabel 06 March 2011 11 August 2012 1
LEDESMA ESPIN, Ana Lucia 04 January 2010 30 September 2018 1
LEMA, Magaly Mercedes 03 June 2000 01 July 2002 1
PARRA, Marina Hilda 29 July 1998 03 June 2000 1
PERALTA, Carmen 16 March 2003 04 January 2010 1
PEREZ, Patricia Jimena 04 January 2010 06 March 2011 1
TERAN RODRIGUEZ, Rocio De La Cruz 11 August 2012 26 October 2017 1
VELOZ, Pablo 01 July 2002 17 April 2005 1
Secretary Name Appointed Resigned Total Appointments
TERAN RODRIGUEZ, Rocio 30 September 2018 - 1
LEDESMA ESPIN, Ana Lucia 04 January 2010 04 January 2010 1
LEDESMA ESPIN, Ana Lucia 04 January 2010 30 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 22 September 2019
AP01 - Appointment of director 10 June 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 25 October 2018
AR01 - Annual Return 02 October 2018
TM02 - Termination of appointment of secretary 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
TM01 - Termination of appointment of director 01 October 2018
AP03 - Appointment of secretary 01 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 01 October 2012
AP01 - Appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 04 May 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 20 April 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 13 October 2010
AP01 - Appointment of director 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 28 April 2010
AP01 - Appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 27 January 2010
AP03 - Appointment of secretary 27 January 2010
AP03 - Appointment of secretary 27 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
AD01 - Change of registered office address 27 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 07 September 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 03 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
363s - Annual Return 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
AA - Annual Accounts 18 August 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
363s - Annual Return 03 August 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 15 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 27 August 1999
NEWINC - New incorporation documents 29 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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