This company is commonly known as Tavis House Properties Limited. The company was founded 24 years ago and was given the registration number 03874544. The firm's registered office is in SURBITON. You can find them at Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TAVIS HOUSE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03874544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom, KT6 6DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 10, Lords Wood House, 18 Cayton Road, Netherne, United Kingdom, CR5 1LT | Director | 10 November 1999 | Active |
| Arrathorne, Dorking Road, Tadworth, KT20 5SL | Secretary | 10 November 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 10 November 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 10 November 1999 | Active |
| Mr Martin Graham Smith | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Castlefield Road, Reigate, England, RH2 0SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-27 | Incorporation | Memorandum articles. | Download |
| 2022-04-27 | Capital | Capital name of class of shares. | Download |
| 2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
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