TAVERN APARTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UD

Company number 06853998
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, SE1 3UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of TAVERN APARTMENTS LIMITED are www.tavernapartments.co.uk, and www.tavern-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Tavern Apartments Limited is a Private Limited Company. The company registration number is 06853998. Tavern Apartments Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Tavern Apartments Limited is Woolyard 54 Bermondsey Street London Se1 3ud. . GHYSEN, Samantha Jayne is a Secretary of the company. DE HAAN, Peter Charles is a Director of the company. JOHNSON, Simon Christopher is a Director of the company. Secretary LAVERY, Andrew Charles has been resigned. Director LAVERY, Andrew Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 28 November 2013
Director
DE HAAN, Peter Charles
Appointed Date: 20 March 2009
73 years old
Director
JOHNSON, Simon Christopher
Appointed Date: 16 July 2013
60 years old

Resigned Directors

Secretary
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 20 March 2009
Director
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 20 March 2009
61 years old

Persons With Significant Control

Opus 102 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAVERN APARTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 33 more events
20 Oct 2009
Particulars of a mortgage or charge / charge no: 2
20 Oct 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009
14 Oct 2009
Director's details changed for Mr Andrew Charles Lavery on 8 October 2009
20 Mar 2009
Incorporation

TAVERN APARTMENTS LIMITED Charges

16 October 2009
Legal charge
Delivered: 20 October 2009
Status: Satisfied on 23 January 2014
Persons entitled: Bank of Scotland PLC
Description: F/H former crystal palace tavern 105-107 tanners hill…
16 October 2009
Debenture
Delivered: 20 October 2009
Status: Satisfied on 23 January 2014
Persons entitled: Bank of Scotland PLC
Description: F/H former crystal palace tavern 105-107 tanners hill…

Similar Companies

TAVERHAM VETERINARY PRACTICE LIMITED TAVERN (WIDNES) LTD TAVERN APARTMENTS MANAGEMENT COMPANY LIMITED TAVERN AUTO LTD TAVERN BAR LTD. TAVERN CO. (ALTRINCHAM) LIMITED TAVERN COMPANY (UK) LIMITED