TATI Company Limited

Company Name	TATI Company Limited
Directors	Sifelani Thapelo and Neville Sweidan
Company Status	Active
Company Number	00134419
Category	Private Limited Company
Incorporation Date	6 March 1914(110 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Sifelani Thapelo
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Botswanan
Status	Current
Appointed	02 December 2008(94 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Lawyer
Country of Residence	Botswana
Correspondence Address	Plot 18938 Selepa Francistown Botswana

Director Name	Neville Sweidan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	South African
Status	Current
Appointed	12 November 2013(99 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Head Of Forensic Services - Grant Thornton
Country of Residence	South Africa
Correspondence Address	Grant Thornton Johannesburg 52 Corlett Drive Wanderers Office Park Illovo, 2196 Johannesburg South Africa

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Current
Appointed	01 April 1996(82 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mr Seymour Simon Faiga
Date of Birth	April 1922 (Born 102 years ago)
Nationality	South African
Status	Resigned
Appointed	13 October 1991(77 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Chartered Accountant
Correspondence Address	19 Gregory Avenue Melrose North Johannesburg South Africa

Director Name	Mr Sam Lieb Glazer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	13 October 1991(77 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 November 2003)
Role	Company Director
Correspondence Address	5122 Medows Del Mar San Diego California 92130 Foreign

Director Name	Cyril Alexander Jaffe
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(77 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 19 June 2013)
Role	Attorney
Country of Residence	South Africa
Correspondence Address	128 Caister Lodge 264 Musgrave Road, Berea Durban 4000 South Africa

Director Name	Peter Greig Adamson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	South African
Status	Resigned
Appointed	20 April 1995(81 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 July 2008)
Role	Company Director
Correspondence Address	Lady Mary Ranch Francistown Botswana

Director Name	Robert Cyril Aronowitz
Date of Birth	August 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	10 June 1998(84 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	1 Short Road Lyndhurst Johannesburg 2192

Director Name	Julius Feinstein
Date of Birth	June 1916 (Born 107 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2002(88 years after company formation)
Appointment Duration	9 years, 5 months (resigned 19 August 2011)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	137 Daisy Street Corner Grayston Drive Sandton 2196 South Africa

Director Name	Mr David Alan Nathan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	19 August 2011(97 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 October 2021)
Role	Senior Partner - Grant Thornton Accountants
Country of Residence	South Africa
Correspondence Address	Grant Thornton Johannesburg 52 Corlett Drive Wanderers Office Park Illovo, 2196 Johannesburg South Africa

Secretary Name	Atlas Finance & Trust Corporation (Proprietary) Limited (Corporation)
Status	Resigned
Appointed	13 October 1991(77 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2009)
Correspondence Address	Postnet Suite 221 Private Bag X9 Benmore2010 South Africa

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,663,094
Gross Profit	£3,591,162
Net Worth	£204,293,347
Cash	£46,876
Current Liabilities	£10,509,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

2 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 December 2018 (75 pages)
5 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
14 August 2019	Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page)
14 March 2019	Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
21 December 2018	Full accounts made up to 31 December 2017 (48 pages)
8 November 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 December 2016 (54 pages)
9 November 2017	Full accounts made up to 31 December 2016 (54 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Confirmation statement made on 13 October 2016 with updates (7 pages)
8 February 2017	Confirmation statement made on 13 October 2016 with updates (7 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (49 pages)
15 June 2016	Full accounts made up to 31 December 2015 (49 pages)
25 November 2015	Full accounts made up to 31 December 2014 (46 pages)
25 November 2015	Full accounts made up to 31 December 2014 (46 pages)
20 November 2015	Director's details changed for Mr David Alan Nathan on 13 October 2015 (2 pages)
20 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 BWP 3,682,392 GBP 153,433 (7 pages)
20 November 2015	Director's details changed for Mr David Alan Nathan on 13 October 2015 (2 pages)
20 November 2015	Director's details changed for Neville Sweidan on 15 October 2015 (2 pages)
20 November 2015	Director's details changed for Neville Sweidan on 15 October 2015 (2 pages)
20 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 BWP 3,682,392 GBP 153,433 (7 pages)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
19 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 BWP 3,682,392 GBP 153,433 (7 pages)
19 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 BWP 3,682,392 GBP 153,433 (7 pages)
18 November 2014	Full accounts made up to 31 December 2013 (38 pages)
18 November 2014	Full accounts made up to 31 December 2013 (38 pages)
13 February 2014	Full accounts made up to 31 December 2012 (41 pages)
13 February 2014	Full accounts made up to 31 December 2012 (41 pages)
10 February 2014	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 BWP 3,682,392 GBP 153,433 (6 pages)
10 February 2014	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 BWP 3,682,392 GBP 153,433 (6 pages)
22 January 2014	Appointment of Neville Sweidan as a director (2 pages)
22 January 2014	Termination of appointment of Cyril Jaffe as a director (1 page)
22 January 2014	Termination of appointment of Cyril Jaffe as a director (1 page)
22 January 2014	Appointment of Neville Sweidan as a director (2 pages)
15 February 2013	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
14 February 2013	Director's details changed for Cyril Alexander Jaffe on 13 October 2012 (2 pages)
14 February 2013	Director's details changed for Cyril Alexander Jaffe on 13 October 2012 (2 pages)
14 November 2012	Full accounts made up to 31 December 2011 (40 pages)
14 November 2012	Full accounts made up to 31 December 2011 (40 pages)
10 May 2012	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
9 May 2012	Director's details changed for Mr David Alan Nathan on 13 October 2011 (2 pages)
9 May 2012	Director's details changed for Mr David Alan Nathan on 13 October 2011 (2 pages)
29 December 2011	Full accounts made up to 31 December 2010 (41 pages)
29 December 2011	Full accounts made up to 31 December 2010 (41 pages)
15 December 2011	Appointment of Mr David Alan Nathan as a director (2 pages)
15 December 2011	Termination of appointment of Julius Feinstein as a director (1 page)
15 December 2011	Termination of appointment of Julius Feinstein as a director (1 page)
15 December 2011	Appointment of Mr David Alan Nathan as a director (2 pages)
16 June 2011	Full accounts made up to 31 December 2009 (42 pages)
16 June 2011	Full accounts made up to 31 December 2009 (42 pages)
15 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for Mr Sifelani Thapelo on 13 October 2010 (2 pages)
14 December 2010	Director's details changed for Mr Sifelani Thapelo on 13 October 2010 (2 pages)
30 March 2010	Full accounts made up to 31 December 2008 (39 pages)
30 March 2010	Full accounts made up to 31 December 2008 (39 pages)
25 November 2009	Secretary's details changed for Landau Morley Registrars Limited on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Sifelani Thapelo on 13 October 2009 (2 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Julius Feinstein on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Cyril Alexander Jaffe on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Sifelani Thapelo on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Julius Feinstein on 13 October 2009 (2 pages)
25 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Cyril Alexander Jaffe on 13 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Landau Morley Registrars Limited on 13 October 2009 (2 pages)
24 November 2009	Termination of appointment of Atlas Finance & Trust Corporation (Proprietary) Limited as a secretary (1 page)
24 November 2009	Termination of appointment of Atlas Finance & Trust Corporation (Proprietary) Limited as a secretary (1 page)
28 October 2009	Appointment of Mr Sifelani Thapelo as a director (1 page)
28 October 2009	Appointment of Mr Sifelani Thapelo as a director (1 page)
27 November 2008	Return made up to 13/10/08; full list of members (6 pages)
27 November 2008	Return made up to 13/10/08; full list of members (6 pages)
25 November 2008	Appointment terminated director peter adamson (1 page)
25 November 2008	Appointment terminated director peter adamson (1 page)
20 November 2008	Full accounts made up to 31 December 2007 (25 pages)
20 November 2008	Full accounts made up to 31 December 2007 (25 pages)
1 February 2008	Full accounts made up to 31 December 2006 (24 pages)
1 February 2008	Full accounts made up to 31 December 2006 (24 pages)
22 November 2007	Return made up to 13/10/07; full list of members (8 pages)
22 November 2007	Return made up to 13/10/07; full list of members (8 pages)
21 January 2007	Full accounts made up to 31 December 2005 (22 pages)
21 January 2007	Full accounts made up to 31 December 2005 (22 pages)
19 December 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
19 December 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
20 November 2006	Return made up to 13/10/06; no change of members (8 pages)
20 November 2006	Return made up to 13/10/06; no change of members (8 pages)
31 March 2006	Full accounts made up to 28 February 2005 (20 pages)
31 March 2006	Full accounts made up to 28 February 2005 (20 pages)
26 October 2005	Return made up to 13/10/05; no change of members (8 pages)
26 October 2005	Return made up to 13/10/05; no change of members (8 pages)
22 June 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
22 June 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
28 October 2004	Full accounts made up to 29 February 2004 (21 pages)
28 October 2004	Full accounts made up to 29 February 2004 (21 pages)
28 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
24 June 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
24 June 2004	Delivery ext'd 3 mth 29/02/04 (1 page)
4 November 2003	Full accounts made up to 28 February 2003 (22 pages)
4 November 2003	Full accounts made up to 28 February 2003 (22 pages)
4 November 2003	Return made up to 13/10/03; no change of members (8 pages)
4 November 2003	Return made up to 13/10/03; no change of members (8 pages)
10 September 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
10 September 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
20 May 2003	Full accounts made up to 28 February 2002 (22 pages)
20 May 2003	Full accounts made up to 28 February 2002 (22 pages)
14 November 2002	Return made up to 13/10/02; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 November 2002	Return made up to 13/10/02; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
10 September 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
7 June 2002	Full accounts made up to 28 February 2001 (19 pages)
7 June 2002	Full accounts made up to 28 February 2001 (19 pages)
22 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
15 October 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
12 October 2001	Ad 20/09/01--------- pul si 3682392@1=3682392 pul ic 0/3682392 (2 pages)
12 October 2001	Ad 20/09/01--------- pul si 3682392@1=3682392 pul ic 0/3682392 (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2001	Pul nc 0/4000000 16/07/01 (1 page)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2001	Pul nc 0/4000000 16/07/01 (1 page)
21 March 2001	Full accounts made up to 29 February 2000 (23 pages)
21 March 2001	Full accounts made up to 29 February 2000 (23 pages)
28 November 2000	Delivery ext'd 3 mth 29/02/00 (1 page)
28 November 2000	Return made up to 13/10/00; full list of members (7 pages)
28 November 2000	Delivery ext'd 3 mth 29/02/00 (1 page)
28 November 2000	Return made up to 13/10/00; full list of members (7 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
19 January 2000	Full accounts made up to 28 February 1999 (20 pages)
19 January 2000	Full accounts made up to 28 February 1999 (20 pages)
2 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
2 November 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
2 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 1999	Full accounts made up to 28 February 1998 (16 pages)
1 March 1999	Full accounts made up to 28 February 1998 (16 pages)
24 November 1998	Return made up to 13/10/98; no change of members (6 pages)
24 November 1998	Return made up to 13/10/98; no change of members (6 pages)
3 November 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
3 November 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
9 October 1998	Full accounts made up to 28 February 1997 (22 pages)
9 October 1998	Full accounts made up to 28 February 1997 (22 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
18 November 1997	Delivery ext'd 3 mth 28/02/97 (1 page)
18 November 1997	Delivery ext'd 3 mth 28/02/97 (1 page)
28 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Return made up to 13/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Full accounts made up to 29 February 1996 (22 pages)
2 April 1997	Full accounts made up to 29 February 1996 (22 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
6 November 1996	Delivery ext'd 3 mth 28/02/96 (1 page)
6 November 1996	Delivery ext'd 3 mth 28/02/96 (1 page)
22 October 1996	Return made up to 13/10/96; no change of members (4 pages)
22 October 1996	Return made up to 13/10/96; no change of members (4 pages)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
23 February 1996	Full accounts made up to 28 February 1995 (19 pages)
23 February 1996	Full accounts made up to 28 February 1995 (19 pages)
11 January 1996	Return made up to 13/10/95; no change of members (4 pages)
11 January 1996	Return made up to 13/10/95; no change of members (4 pages)
4 December 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
4 December 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
12 April 1994	Full accounts made up to 28 February 1993 (16 pages)
12 April 1994	Full accounts made up to 28 February 1993 (16 pages)

TATI Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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