TAVERN QUAY LTD - LONDON


Company Profile Company Filings

Overview

TAVERN QUAY LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TAVERN QUAY LTD was incorporated 11 years ago on 29/05/2013 and has the registered number: 08548508. The accounts status is UNAUDITED ABRIDGED.

TAVERN QUAY LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2018

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES WILLIAM UNDERHILL Sep 1964 British Director 2013-05-29 CURRENT
MR PERMJIT SINGH SULH Sep 1968 British Director 2013-05-29 CURRENT
MR BRADLY PETER WARD Jun 1966 British Director 2013-06-26 UNTIL 2013-07-25 RESIGNED
TYLER HOLDINGS LIMITED Corporate Director 2013-06-24 UNTIL 2013-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Permjit Sulh 2016-06-30 9/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Giles William Underhill 2016-06-30 9/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TAVERN QUAY LIMITED 2016-12-24 31-03-2016 £1,212 Cash £-3,178 equity
TAVERN QUAY LIMITED 2015-12-23 31-03-2015 £100 Cash £-680 equity
Abbreviated Company Accounts - TAVERN QUAY LTD 2015-02-28 31-03-2014 £100 Cash £-500 equity

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