TAVAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAVAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAVAM LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605637. The accounts status is DORMANT and accounts are next due on 31/07/2024.
TAVAM LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605637. The accounts status is DORMANT and accounts are next due on 31/07/2024.
TAVAM LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ESSEX NOMINEES LIMITED | Corporate Secretary | 2005-10-27 | CURRENT | ||
| MR DAVID MCCORMICK | Apr 1963 | Irish | Director | 2023-09-01 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-10-27 UNTIL 2005-10-27 | RESIGNED | ||
| MR PHILIP SMYTH | Jun 1939 | Irish | Director | 2005-10-27 UNTIL 2016-03-01 | RESIGNED |
| MR. PETER O'NEILL | Apr 1955 | Irish | Director | 2016-03-01 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Emilio Giovanni Binda | 2016-04-06 - 2021-01-16 | 11/1949 | London | Ownership of shares 25 to 50 percent |
| Mr Claudio Vidoli Manzini | 2016-04-06 | 8/1946 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TAVAM LIMITED | 2023-07-29 | 31-10-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - TAVAM LIMITED | 2022-08-19 | 31-10-2021 | £2 equity |
| Dormant Company Accounts - TAVAM LIMITED | 2021-07-01 | 31-10-2020 | £2 equity |
| Dormant Company Accounts - TAVAM LIMITED | 2020-09-03 | 31-10-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - TAVAM LIMITED | 2019-07-27 | 31-10-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - TAVAM LIMITED | 2018-07-11 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - TAVAM LIMITED | 2017-08-01 | 31-10-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - TAVAM LIMITED | 2016-07-29 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - TAVAM LIMITED | 2015-06-16 | 31-10-2014 | £2 Cash £2 equity |