C. Tavener & Son Limited

General information

Name:

C. Tavener & Son Ltd

Office Address:

188 Iverson Road West Hampstead NW6 2HL London

Number: 02086454

Incorporation date: 1986-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

C. Tavener & Son Limited can be contacted at London at 188 Iverson Road. You can find the firm by its postal code - NW6 2HL. C. Tavener & Son's founding dates back to year 1986. This firm is registered under the number 02086454 and its last known status is active. The enterprise's Standard Industrial Classification Code is 43290 - Other construction installation. 2022-12-31 is the last time account status updates were reported.

According to the official data, the following firm is the workplace of a single managing director: Mark T., who was chosen to lead the company fifteen years ago. For fifteen years Simon T., had been responsible for a variety of tasks within the firm up until the resignation in 2022. As a follow-up another director, namely Richard F. quit on 2007-07-27. What is more, the managing director's efforts are often supported by a secretary - Michael L., who was officially appointed by the firm in December 1996.

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 01 January 2009

Latest update: 13 April 2024

Michael L.

Role: Secretary

Appointed: 21 December 1996

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: C.T. & S. Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Iverson Road, West Hampstead, NW6 2HL and was registered as a PSC under the registration number 00332841.

C.T. & S. Properties Limited
Address: 188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00332841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 43290 : Other construction installation
  • 43341 : Painting
37
Company Age

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