TAVETA INVESTMENTS LIMITED

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

This company is commonly known as Taveta Investments Limited. The company was founded 22 years ago and was given the registration number 04464926. The firm's registered office is in LONDON. You can find them at Colegrave House, 70 Berners Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TAVETA INVESTMENTS LIMITED
Company Number	:	04464926
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2002
End of financial year	:	01 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Colegrave House, 70 Berners Street, London, W1T 3NL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	10 April 2019	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	25 November 2019	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	29 March 2012	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	10 June 2009	Active
129 Marylebone Road, London,	Director	04 September 2002	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	17 October 2018	Active
29, Cavendish Close, London, NW8 9JB	Director	24 September 2009	Active
35 Brentham Way, London, W5 1BE	Secretary	08 August 2002	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Secretary	19 June 2002	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Secretary	22 December 2016	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Secretary	23 June 2009	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Secretary	18 September 2020	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Secretary	06 February 2020	Active
35 Brentham Way, London, W5 1BE	Director	08 August 2002	Active
West Ham United Fc, Boleyn Ground,, Green Street Upton Park, London, United Kingdom, E13 9AZ	Director	01 September 2010	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	02 November 2017	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	24 September 2009	Active
37 Forest Drive, Keston Park, BR2 6EE	Director	08 August 2002	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	10 September 2009	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Director	19 June 2002	Active
1 Essex Court, Temple, London, EC4Y 9AR	Director	10 June 2009	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	11 December 2012	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	29 March 2012	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	10 April 2019	Active

People with Significant Control

Lady Cristina Stuart Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1949
Nationality	:	British,
Country of residence	:	Monaco
Address	:	24, Boulevard Princesse Charlotte, Monte Carlo, Monaco, MC 98000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TAVETA INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement