Company NameTATI Company Limited
Company StatusActive
Company Number00134419
CategoryPrivate Limited Company
Incorporation Date6 March 1914 (102 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Sifelani Thapelo
Date of BirthSeptember 1965 (Born 51 years ago)
NationalityBotswana
StatusCurrent
Appointed02 December 2008(94 years, 9 months after company formation)
Appointment Duration8 years
RoleLawyer
Country of ResidenceBotswana
Correspondence AddressPlot 18938 Selepa
Francistown
Botswana
Director NameMr David Alan Nathan
Date of BirthMarch 1949 (Born 67 years ago)
NationalitySouth African
StatusCurrent
Appointed19 August 2011(97 years, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleSenior Partner - Grant Thornton Accountants
Country of ResidenceSouth Africa
Correspondence AddressGrant Thornton Johannesburg 52 Corlett Drive
Wanderers Office Park
Illovo, 2196
Johannesburg
South Africa
Director NameNeville Sweidan
Date of BirthMarch 1941 (Born 75 years ago)
NationalitySouth African
StatusCurrent
Appointed12 November 2013(99 years, 9 months after company formation)
Appointment Duration3 years
RoleHead Of Forensic Services - Grant Thornton
Country of ResidenceSouth Africa
Correspondence AddressGrant Thornton Johannesburg 52 Corlett Drive
Wanderers Office Park
Illovo, 2196
Johannesburg
South Africa
Secretary NameLandau Morley Registrars Limited (Corporation)
StatusCurrent
Appointed01 April 1996(82 years, 1 month after company formation)
Appointment Duration20 years, 8 months
Correspondence AddressYork House Empire Way
Wembley
Middlesex
HA9 0FQ
Director NameMr Seymour Simon Faiga
Date of BirthApril 1922 (Born 94 years ago)
NationalitySouth African
StatusResigned
Appointed13 October 1991(77 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1993)
RoleChartered Accountant
Correspondence Address19 Gregory Avenue
Melrose North
Johannesburg
South Africa
Director NameMr Sam Lieb Glazer
Date of BirthJuly 1964 (Born 52 years ago)
NationalitySouth African
StatusResigned
Appointed13 October 1991(77 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 11 November 2003)
RoleCompany Director
Correspondence Address5122 Medows Del Mar
San Diego
California 92130
Foreign
Director NameCyril Alexander Jaffe
Date of BirthJune 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(77 years, 7 months after company formation)
Appointment Duration21 years, 8 months (resigned 19 June 2013)
RoleAttorney
Country of ResidenceSouth Africa
Correspondence Address128 Caister Lodge
264 Musgrave Road, Berea
Durban 4000
South Africa
Director NamePeter Greig Adamson
Date of BirthMay 1928 (Born 88 years ago)
NationalitySouth African
StatusResigned
Appointed20 April 1995(81 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 02 July 2008)
RoleCompany Director
Correspondence AddressLady Mary Ranch
Francistown
Botswana
Director NameRobert Cyril Aronowitz
Date of BirthAugust 1940 (Born 76 years ago)
NationalitySouth African
StatusResigned
Appointed10 June 1998(84 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address1 Short Road
Lyndhurst
Johannesburg
2192
Director NameJulius Feinstein
Date of BirthJune 1916 (Born 100 years ago)
NationalitySouth African
StatusResigned
Appointed01 March 2002(88 years after company formation)
Appointment Duration9 years, 5 months (resigned 19 August 2011)
RoleAccountant
Country of ResidenceSouth Africa
Correspondence Address137 Daisy Street
Corner Grayston Drive
Sandton
2196
South Africa
Secretary NameAtlas Finance & Trust Corporation (Proprietary) Limited (Corporation)
StatusResigned
Appointed13 October 1991(77 years, 7 months after company formation)
Appointment Duration17 years, 11 months (resigned 30 September 2009)
Correspondence AddressPostnet Suite 221
Private Bag X9
Benmore2010
South Africa

Location

Registered AddressYork House
Empire Way
Wembley
Middlesex
HA9 0FQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2012
Turnover£3,663,094
Gross Profit£3,591,162
Net Worth£204,293,347
Cash£46,876
Current Liabilities£10,509,332

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 October 2015 (1 year, 1 month ago)
Next Return Due10 November 2016 (overdue)

Filing History

15 June 2016Full accounts made up to 31 December 2015 (49 pages)
25 November 2015Full accounts made up to 31 December 2014 (46 pages)
20 November 2015Director's details changed for Neville Sweidan on 15 October 2015 (2 pages)
20 November 2015Director's details changed for Mr David Alan Nathan on 13 October 2015 (2 pages)
20 November 2015Annual 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 2015Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
9 April 2015Registered 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 2015Registered 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 2015Annual 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 2014Full accounts made up to 31 December 2013 (38 pages)
13 February 2014Full accounts made up to 31 December 2012 (41 pages)
10 February 2014Annual 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 2014Termination of appointment of Cyril Jaffe as a director (1 page)
22 January 2014Appointment of Neville Sweidan as a director (2 pages)
15 February 2013Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
14 February 2013Director's details changed for Cyril Alexander Jaffe on 13 October 2012 (2 pages)
14 November 2012Full accounts made up to 31 December 2011 (40 pages)
10 May 2012Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
9 May 2012Director's details changed for Mr David Alan Nathan on 13 October 2011 (2 pages)
29 December 2011Full accounts made up to 31 December 2010 (41 pages)
15 December 2011Appointment of Mr David Alan Nathan as a director (2 pages)
15 December 2011Termination of appointment of Julius Feinstein as a director (1 page)
16 June 2011Full accounts made up to 31 December 2009 (42 pages)
15 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
14 December 2010Director's details changed for Mr Sifelani Thapelo on 13 October 2010 (2 pages)
30 March 2010Full accounts made up to 31 December 2008 (39 pages)
25 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mr Sifelani Thapelo on 13 October 2009 (2 pages)
25 November 2009Director's details changed for Julius Feinstein on 13 October 2009 (2 pages)
25 November 2009Director's details changed for Cyril Alexander Jaffe on 13 October 2009 (2 pages)
25 November 2009Secretary's details changed for Landau Morley Registrars Limited on 13 October 2009 (2 pages)
24 November 2009Termination of appointment of Atlas Finance & Trust Corporation (Proprietary) Limited as a secretary (1 page)
28 October 2009Appointment of Mr Sifelani Thapelo as a director (1 page)
27 November 2008Return made up to 13/10/08; full list of members (6 pages)
25 November 2008Appointment terminated director peter adamson (1 page)
20 November 2008Full accounts made up to 31 December 2007 (25 pages)
1 February 2008Full accounts made up to 31 December 2006 (24 pages)
22 November 2007Return made up to 13/10/07; full list of members (8 pages)
21 January 2007Full accounts made up to 31 December 2005 (22 pages)
19 December 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
20 November 2006Return made up to 13/10/06; no change of members (8 pages)
31 March 2006Full accounts made up to 28 February 2005 (20 pages)
26 October 2005Return made up to 13/10/05; no change of members (8 pages)
22 June 2005Delivery ext'd 3 mth 28/02/05 (1 page)
13 December 2004New director appointed (2 pages)
28 October 2004Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
28 October 2004Full accounts made up to 29 February 2004 (21 pages)
24 June 2004Delivery ext'd 3 mth 29/02/04 (1 page)
4 November 2003Full accounts made up to 28 February 2003 (22 pages)
4 November 2003Return made up to 13/10/03; no change of members (8 pages)
10 September 2003Delivery ext'd 3 mth 28/02/03 (1 page)
20 May 2003Full accounts made up to 28 February 2002 (22 pages)
14 November 2002Return made up to 13/10/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
10 September 2002Delivery ext'd 3 mth 28/02/02 (1 page)
7 June 2002Full accounts made up to 28 February 2001 (19 pages)
22 October 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2001Delivery ext'd 3 mth 28/02/01 (1 page)
12 October 2001Ad 20/09/01--------- pul si [email protected]=3682392 pul ic 0/3682392 (2 pages)
1 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 August 2001Pul nc 0/4000000 16/07/01 (1 page)
21 March 2001Full accounts made up to 29 February 2000 (23 pages)
28 November 2000Return made up to 13/10/00; full list of members (7 pages)
28 November 2000Delivery ext'd 3 mth 29/02/00 (1 page)
21 June 2000Director resigned (1 page)
19 January 2000Full accounts made up to 28 February 1999 (20 pages)
2 November 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 November 1999Delivery ext'd 3 mth 28/02/99 (1 page)
1 March 1999Full accounts made up to 28 February 1998 (16 pages)
24 November 1998Return made up to 13/10/98; no change of members (6 pages)
3 November 1998Delivery ext'd 3 mth 28/02/98 (1 page)
9 October 1998Full accounts made up to 28 February 1997 (22 pages)
30 July 1998New director appointed (2 pages)
18 November 1997Delivery ext'd 3 mth 28/02/97 (1 page)
28 October 1997Return made up to 13/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 April 1997Full accounts made up to 29 February 1996 (22 pages)
25 November 1996New director appointed (2 pages)
6 November 1996Delivery ext'd 3 mth 28/02/96 (1 page)
22 October 1996Return made up to 13/10/96; no change of members (4 pages)
18 April 1996New secretary appointed (2 pages)
23 February 1996Full accounts made up to 28 February 1995 (19 pages)
11 January 1996Return made up to 13/10/95; no change of members (4 pages)
4 December 1995Delivery ext'd 3 mth 28/02/95 (2 pages)
12 April 1994Full accounts made up to 28 February 1993 (16 pages)