TAVETA INVESTMENTS (NO.2) LIMITED

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

This company is commonly known as Taveta Investments (no.2) Limited. The company was founded 20 years ago and was given the registration number 05137091. 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 (NO.2) LIMITED
Company Number	:	05137091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 2004
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 June 2009	Active
Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL	Director	25 September 2015	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	25 May 2004	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	07 November 2006	Active
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR	Secretary	21 September 2004	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	21 September 2004	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	25 May 2004	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	25 May 2004	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	21 September 2004	Active
37 Forest Drive, Keston Park, BR2 6EE	Director	21 September 2004	Active
Colegrave House, 70 Berners Street, London, England, W1T 3NL	Director	10 September 2009	Active
1 Essex Court, Temple, London, EC4Y 9AR	Director	10 June 2009	Active
129 Marylebone Road, London,	Director	21 September 2004	Active

People with Significant Control

Taveta Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Colegrave House, 70 Berners Street, London, England, W1T 3NL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TAVETA INVESTMENTS (NO.2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement