This company is commonly known as Tavistock Wood Management Limited. The company was founded 18 years ago and was given the registration number 05537975. The firm's registered office is in LONDON. You can find them at 5th Floor Haymarket House, 28-29 Haymarket, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | TAVISTOCK WOOD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05537975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 02 August 2018 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 20 May 2019 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 12 February 2020 | Active |
| 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 16 August 2005 | Active |
| 7b Eton Road, Primrose Hill, London, NW3 4SS | Secretary | 16 August 2005 | Active |
| 5th Floor Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP | Director | 16 August 2005 | Active |
| Old Manor Farm, Framingham Pigot, Norwich, NR14 7PZ | Director | 25 April 2006 | Active |
| 27, Mortimer Street, London, W1T 3BL | Director | 02 August 2018 | Active |
| Flat 4, 21 Comeragh Road, London, W14 9HP | Director | 15 September 2006 | Active |
| 163 Sutherland Avenue, London, W9 1ES | Director | 25 April 2006 | Active |
| Original Talent Limited | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Haymarket House, London, United Kingdom, SW1Y 4SP |
| Nature of control | : |
|
| Mr Charles Richard Veasy Collier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Address | : | 27, Mortimer Street, London, W1T 3BL |
| Nature of control | : |
|
| Ms Angharad Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Address | : | 27, Mortimer Street, London, W1T 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-29 | Accounts | Legacy. | Download |
| 2024-02-29 | Other | Legacy. | Download |
| 2024-02-29 | Other | Legacy. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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