This company is commonly known as Tavistock Road Limited. The company was founded 17 years ago and was given the registration number 06014041. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TAVISTOCK ROAD LIMITED |
|---|---|---|
| Company Number | : | 06014041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Gracechurch Street, London, EC3V 0AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Dacre Street, London, England, SW1H 0DJ | Secretary | 04 October 2017 | Active |
| 7, Dacre Street, London, England, SW1H 0DJ | Director | 29 November 2006 | Active |
| 7, Dacre Street, London, England, SW1H 0DJ | Director | 04 November 2022 | Active |
| 7, Dacre Street, London, England, SW1H 0DJ | Director | 24 October 2018 | Active |
| Unit 10 Invicta Business Park, London Road, Wrotham, TN15 7RJ | Secretary | 29 November 2006 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Secretary | 01 May 2012 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 29 November 2006 | Active |
| 85, Gracechurch Street, London, EC3V 0AA | Director | 29 November 2006 | Active |
| 20, St Dunstan's Hill, London, EC3R 8HL | Director | 29 November 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 29 November 2006 | Active |
| Kitewood Investment Holdings Limited | ||
| Notified on | : | 28 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Mr John Stephen Faith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Mr Philip Owen Van Reyk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Dacre Street, London, England, SW1H 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
| 2022-03-22 | Incorporation | Memorandum articles. | Download |
| 2022-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-07 | Accounts | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2020-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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