OpenRegistry
Companies House/London/Company profile

TABORI TRANSFER LTD

Active
05075937·incorporated 2004-03-17

TABORI TRANSFER LTD is an active UK private limited company, incorporated on 17 March 2004 at Companies House (number 05075937; OpenRegistry canonical ID GB-05075937-tabori-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-17
Registered Address
158/158A THE GROVE, STRATFORD, LONDON, E15 1NS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TABORI TRANSFER LTD has 1 person with significant control on file:

  • Lia Aslanidi born 1964 resident in Greece, Greek national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TABORI TRANSFER LTD has previously traded as:

  • TABORI LTD (until 2007-07-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: