TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED
SURBITON FERNWORTH PROPERTY SERVICES LIMITED HEADLEY ASSET MANAGEMENT LIMITED FERNWORTH PROPERTY SERVICES LIMITED

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Company number 02907213
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address MADON & CO, SUITE 1, THE SANCTUARY 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED are www.tavishousedevelopmentmanagement.co.uk, and www.tavis-house-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tavis House Development Management Limited is a Private Limited Company. The company registration number is 02907213. Tavis House Development Management Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Tavis House Development Management Limited is Madon Co Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey Kt6 6du. The company`s financial liabilities are £50.93k. It is £32.32k against last year. And the total assets are £15.86k, which is £-11.26k against last year. SMITH, Nicola Jane is a Secretary of the company. SMITH, Martin Graham is a Director of the company. SMITH, Nicola Jane is a Director of the company. Secretary HOLDEN, Roger Mitchell has been resigned. Secretary MADON, Khurshed Russy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tavis house development management Key Finiance

LIABILITIES £50.93k
+173%
CASH n/a
TOTAL ASSETS £15.86k
-42%
All Financial Figures

Current Directors

Secretary
SMITH, Nicola Jane
Appointed Date: 04 January 1997
Director
SMITH, Martin Graham
Appointed Date: 12 January 1995
72 years old
Director
SMITH, Nicola Jane
Appointed Date: 10 March 1994
59 years old

Resigned Directors

Secretary
HOLDEN, Roger Mitchell
Resigned: 04 January 1997
Appointed Date: 10 April 1994
Secretary
MADON, Khurshed Russy
Resigned: 10 April 1994
Appointed Date: 10 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mr Martin Graham Smith
Notified on: 16 October 2016
72 years old
Nature of control: Has significant influence or control

TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
12 Jun 1994
Accounting reference date notified as 31/03
17 Mar 1994
Registered office changed on 17/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 1994
Director resigned;new director appointed
17 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Incorporation

TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED Charges

19 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44/45 high street,wootton bassett,WT142342. Fixed charge…

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