Tavernier Services Limited

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General information

Name:

Tavernier Services Ltd

Office Address:

89 A Portnall Road London W9 3BB

Number: 06093335

Incorporation date: 2007-02-12

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tavernier Services Limited with the registration number 06093335 has been on the market for 14 years. The Private Limited Company is officially located at 89 A Portnall Road, London in Maida Vale and company's post code is W9 3BB. This business's registered with SIC code 80100 and has the NACE code: Private security activities. Its most recent financial reports were submitted for the period up to February 29, 2020 and the most recent confirmation statement was filed on February 12, 2021.

So far, the company has only been overseen by an individual director: Glen T. who has been caring of it for 14 years. Another limited company has been appointed as one of the secretaries of this company: Security Secretary Limited.

Glen T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Security Secretary Limited

Role: Corporate Secretary

Appointed: 12 February 2007

Address: Earls Court Road, London, SW5 9RF, United Kingdom

Latest update: 2 April 2021

Glen T.

Role: Director

Appointed: 12 February 2007

Latest update: 2 April 2021

People with significant control

Glen T.
Notified on 12 February 2017
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 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 26 February 2022
Confirmation statement last made up date 12 February 2021
Annual Accounts 19 May 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19 May 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 19 March 2014
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 7 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 3 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 7 March 2018
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 7 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Fri, 12th Feb 2021 (CS01)
filed on: 19th, April 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
14
Company Age

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