C. TAVENER & SON LIMITED - LONDON
Company Profile | Company Filings |
Overview
C. TAVENER & SON LIMITED is a Private Limited Company from LONDON and has the status: Active.
C. TAVENER & SON LIMITED was incorporated 37 years ago on 31/12/1986 and has the registered number: 02086454. The accounts status is SMALL and accounts are next due on 30/09/2024.
C. TAVENER & SON LIMITED was incorporated 37 years ago on 31/12/1986 and has the registered number: 02086454. The accounts status is SMALL and accounts are next due on 30/09/2024.
C. TAVENER & SON LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43341 - Painting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
188 IVERSON ROAD
LONDON
NW6 2HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JEROME TAVENER | Sep 1975 | British | Director | 2009-01-01 | CURRENT |
MICHAEL DAVID LUCKETT | British | Secretary | 1996-12-21 | CURRENT | |
MR SIMON CHARLES TAVENER | Mar 1979 | British | Director | 2007-12-15 UNTIL 2022-04-18 | RESIGNED |
MR NIGEL JOHN CHADWICK | Dec 1960 | British | Director | 2000-10-01 UNTIL 2019-07-31 | RESIGNED |
DAVID GEOFFREY DICK | Nov 1945 | British | Director | 2000-10-01 UNTIL 2009-06-16 | RESIGNED |
RICHARD FRANCIS | May 1968 | British | Director | 2000-10-01 UNTIL 2007-07-27 | RESIGNED |
CHARLES KENNETH TAVENER | Feb 1913 | British | Director | RESIGNED | |
ROGER ERNEST TAVENER | Jan 1947 | British | Director | RESIGNED | |
CHARLES KENNETH TAVENER | Feb 1913 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C.T. & S. Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C_TAVENER_&_SON_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £447,920 Cash £719,659 equity |
C_TAVENER_&_SON_LIMITED - Accounts | 2022-12-13 | 31-12-2021 | £532,309 Cash £163,384 equity |