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C. Tavener & Son Limited, NW6 2HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C. TAVENER & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Tavener & Son Limited. The company was founded 37 years ago and was given the registration number 02086454. The firm's registered office is in LONDON. You can find them at 188 Iverson Road, West Hampstead, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:C. TAVENER & SON LIMITED
Company Number:02086454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43341 - Painting

Office Address & Contact

Registered Address:188 Iverson Road, West Hampstead, London, NW6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Secretary21 December 1996Active
188 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL

Director01 January 2009Active
15 Greenhill, Wembley Park, Wembley, HA9 9HF

Secretary-Active
188 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL

Director01 October 2000Active
Hilldale, Cow Lane, Tring, HP23 5NS

Director01 October 2000Active
26 Abbey View Road, St. Albans, AL3 4QL

Director01 October 2000Active
15 Greenhill, Wembley Park, Wembley, HA9 9HF

Director-Active
Buckfield Theobald Street, Radlett, WD7 7LR

Director-Active
188 Iverson Road, West Hampstead, London, United Kingdom, NW6 2HL

Director15 December 2007Active

People with Significant Control

C.T. & S. Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:188, Iverson Road, London, United Kingdom, NW6 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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