UKBizDB.co.uk

TAPAVINO LTD

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

This company is commonly known as Tapavino Ltd. The company was founded 13 years ago and was given the registration number 07460531. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TAPAVINO LTD
Company Number:07460531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director15 November 2018Active
7, Bell Yard, London, United Kingdom, WC2A2JR

Director31 December 2019Active
Elm Tree, Manor Close, East Horsley, Leatherhead, United Kingdom, KT24 6SB

Director15 November 2018Active
Gough House, 57 Eden Street, Kingston Upon Thames, United Kingdom, KT1 1DA

Director31 January 2014Active
Gough House, 57 Eden Street, Kingston Upon Thames, England, KT1 1DA

Director31 March 2011Active
Scrag Oak Farm, Rookery Lane, Rushlake Green, Heathfield, United Kingdom, TN21 9RH

Director06 December 2010Active

People with Significant Control

Mr John D'Ell Ross
Notified on:20 November 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Warehouse K, Western Gateway, London, United Kingdom, E16 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Halsey-Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:First Floor Rear C/O Pls Management, 44 Richmond Road, Kingston Upon Thames, England, KT2 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-28Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Address

Change registered office address company with date old address new address.

Download
2020-07-27Resolution

Resolution.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Officers

Change person director company with change date.

Download
2020-06-29Persons with significant control

Change to a person with significant control.

Download
2020-06-15Address

Change registered office address company with date old address new address.

Download
2020-05-12Resolution

Resolution.

Download
2020-04-24Officers

Appoint person director company with name date.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Persons with significant control

Notification of a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2018-11-23Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-11-23Address

Change registered office address company with date old address new address.

Download
2018-11-23Persons with significant control

Change to a person with significant control.

Download
2018-11-16Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.