TAVISTOCK PROJECTS LTD
LONDON MARESFIELD HOMES LTD RUNNING HORSES (ERITH) LIMITED

Hellopages » City of London » City of London » EC3V 0AA

Company number 05725326
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of TAVISTOCK PROJECTS LTD are www.tavistockprojects.co.uk, and www.tavistock-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavistock Projects Ltd is a Private Limited Company. The company registration number is 05725326. Tavistock Projects Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Tavistock Projects Ltd is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary FREEMAN, Dudley Hardwick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director NEWMAN, Anne Caroline has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 07 November 2012
Director
FAITH, John Stephen
Appointed Date: 07 November 2012
77 years old

Resigned Directors

Secretary
FREEMAN, Dudley Hardwick
Resigned: 07 November 2012
Appointed Date: 01 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 07 November 2012
81 years old
Director
NEWMAN, Anne Caroline
Resigned: 07 November 2012
Appointed Date: 01 March 2006
65 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 07 November 2012
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TAVISTOCK PROJECTS LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
01 Oct 2015
Accounts for a dormant company made up to 30 April 2015
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 36 more events
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

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