TAVISTOCK INVESTMENTS PLC - ASCOT
Company Profile | Company Filings |
Overview
TAVISTOCK INVESTMENTS PLC is a Public Limited Company from ASCOT ENGLAND and has the status: Active.
TAVISTOCK INVESTMENTS PLC was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066489. The accounts status is GROUP and accounts are next due on 30/09/2024.
TAVISTOCK INVESTMENTS PLC was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066489. The accounts status is GROUP and accounts are next due on 30/09/2024.
TAVISTOCK INVESTMENTS PLC - ASCOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
1 QUEEN'S SQUARE ASCOT BUSINESS PARK
ASCOT
BERKSHIRE
SL5 9FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOCIALGO PLC (until 29/07/2013)
SOCIALGO PLC (until 29/07/2013)
BRIGHT THINGS PLC (until 16/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER CHARLES HEWARDINE COOKE | British | Secretary | 2014-04-08 | CURRENT | |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2017-08-31 | CURRENT |
MRS JOHANNA RAGER | Sep 1969 | Austrian | Director | 2023-01-26 | CURRENT |
BRIAN KENNETH RAVEN | Apr 1956 | British | Director | 2014-05-12 | CURRENT |
MR RODERIC HENRY PATRICK RENNISON | Jun 1955 | British | Director | 2014-05-12 | CURRENT |
MR OLIVER CHARLES HEWARDINE COOKE | Dec 1954 | British | Director | 2013-05-03 | CURRENT |
MICHAEL CHARLES FAIRBAIRN | Mar 1962 | British | Director | 2004-04-15 UNTIL 2007-01-10 | RESIGNED |
MR ADRIAN PAUL MOORES | Sep 1972 | British | Secretary | 2004-03-12 UNTIL 2007-01-19 | RESIGNED |
MR. BRETT PLUNKETT MORRIS | Secretary | 2010-03-01 UNTIL 2014-04-08 | RESIGNED | ||
MR STEPHEN JOHN HARDMAN | Nov 1968 | British | Director | 2010-01-12 UNTIL 2013-07-29 | RESIGNED |
MR PHILIP ANDREW YOUNG | May 1974 | British | Director | 2014-05-12 UNTIL 2017-08-31 | RESIGNED |
MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY | Apr 1959 | British | Director | 2004-03-12 UNTIL 2014-05-12 | RESIGNED |
MATTHEW EDWARD TIMS | Oct 1960 | British | Director | 2004-04-15 UNTIL 2010-01-12 | RESIGNED |
MR. BRETT PLUNKETT MORRIS | Nov 1969 | South African | Director | 2010-03-01 UNTIL 2013-07-29 | RESIGNED |
MR ADRIAN PAUL MOORES | Sep 1972 | British | Director | 2004-03-12 UNTIL 2007-01-19 | RESIGNED |
MR IAN LIVINGSTONE | Dec 1949 | British | Director | 2004-04-15 UNTIL 2013-07-29 | RESIGNED |
MR. EDWARD PATRICK LEVEY | Jan 1951 | British | Director | 2007-01-19 UNTIL 2010-02-28 | RESIGNED |
JOHN KAVANAGH | Sep 1967 | Irish | Director | 2004-03-12 UNTIL 2006-09-07 | RESIGNED |
MR. GREGORY JOHN INGHAM | May 1960 | British | Director | 2007-01-18 UNTIL 2007-09-12 | RESIGNED |
MR. EDWARD PATRICK LEVEY | Jan 1951 | British | Secretary | 2007-01-19 UNTIL 2010-02-28 | RESIGNED |
ALEXANDER MYLES MOLYNEUX HALLIDAY | Mar 1985 | British | Director | 2010-01-12 UNTIL 2013-07-29 | RESIGNED |
MR. CHARLES DELAMAIN | Nov 1960 | British | Director | 2008-10-01 UNTIL 2009-04-06 | RESIGNED |
MR VIKRANT BHARGAVA | Dec 1972 | Indian | Director | 2010-01-12 UNTIL 2012-02-08 | RESIGNED |
LORD WILLIAM WALDORF ASTOR | Dec 1951 | British | Director | 2012-02-08 UNTIL 2014-05-12 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-03-08 UNTIL 2004-03-12 | RESIGNED | ||
LUDGATE NOMINEES LIMITED | Corporate Director | 2004-03-08 UNTIL 2004-03-12 | RESIGNED | ||
LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2004-03-08 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Charles Hewardine Cooke | 2019-03-13 | 12/1954 | Ascot Berkshire | Significant influence or control |
Mr Brian Kenneth Raven | 2019-03-13 | 4/1956 | Ascot Berkshire | Significant influence or control |