TAVIRA SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7DA

Company number 05471230
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 13TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 101 ; Director's details changed for Gary John Caldon on 6 October 2015. The most likely internet sites of TAVIRA SECURITIES LIMITED are www.tavirasecurities.co.uk, and www.tavira-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavira Securities Limited is a Private Limited Company. The company registration number is 05471230. Tavira Securities Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Tavira Securities Limited is 13th Floor 88 Wood Street London Ec2v 7da. . CALDON, Gary John is a Secretary of the company. CALDON, Gary John is a Director of the company. GOODFELLOW, Scott is a Director of the company. Director GOODFELLOW, Elliot Wallis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDON, Gary John
Appointed Date: 03 June 2005
Director
CALDON, Gary John
Appointed Date: 09 August 2006
54 years old
Director
GOODFELLOW, Scott
Appointed Date: 01 November 2011
59 years old

Resigned Directors

Director
GOODFELLOW, Elliot Wallis
Resigned: 30 March 2011
Appointed Date: 03 June 2005
54 years old

TAVIRA SECURITIES LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 31 March 2016
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 101
15 Oct 2015
Director's details changed for Gary John Caldon on 6 October 2015
07 Aug 2015
Group of companies' accounts made up to 31 March 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 101
...
... and 56 more events
06 Feb 2006
Accounting reference date extended from 31/12/05 to 31/03/06
06 Feb 2006
Registered office changed on 06/02/06 from: 1 beauchamp court, victors way, barnet, EN5 5TZ
06 Feb 2006
Registered office changed on 06/02/06 from: 1 beauchamp court victors way barnet EN5 5TZ
19 Oct 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
03 Jun 2005
Incorporation

TAVIRA SECURITIES LIMITED Charges

14 February 2013
The eligible counterparty/professional client customer documents
Delivered: 21 February 2013
Status: Satisfied on 16 January 2015
Persons entitled: Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited
Description: By way of fixed charge all right title and interest in all…
13 February 2013
All assets debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 6 February 2013
Persons entitled: Fortis Bank Global Clearing Nv London Branch
Description: All book and other debts the proceeds of collection of all…

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