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Tavola Calda Limited, WC2H 7AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAVOLA CALDA LIMITED

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

This company is commonly known as Tavola Calda Limited. The company was founded 57 years ago and was given the registration number 00906213. The firm's registered office is in . You can find them at 24 Cranbourn Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TAVOLA CALDA LIMITED
Company Number:00906213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1967
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Cranbourn Street, London, WC2H 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Secretary03 October 2003Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director06 October 1998Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director06 October 1998Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director28 September 2004Active
35 Templers Crescent, London, N3

Secretary-Active
6 Conybeare, King Henrys Road Swiss Cottage, London, NW3 3SD

Secretary06 October 1998Active
35 Templers Crescent, London, N3

Director-Active
6 Conybeare, King Henrys Road Swiss Cottage, London, NW3 3SD

Director-Active
38 St Marys Avenue, London, N3 1SN

Director-Active
103 Hendon Lane, London, N3 3SH

Director-Active
26 St Marys Avenue, London, N3 1SN

Director-Active
81 Mycenae Road, Blackheath, London, SE3 7SE

Director02 July 2003Active
5 Cyprus Gardens, London, N3 1SP

Director-Active

People with Significant Control

Trelasco Limited
Notified on:06 April 2016
Status:Active
Address:24 Cranbourn Street, London, WC2H 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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