TAVISTER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 03381752
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 January 2017; Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 30 January 2017; Termination of appointment of Abogado Nominees Limited as a secretary on 24 January 2017. The most likely internet sites of TAVISTER LIMITED are www.tavister.co.uk, and www.tavister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Tavister Limited is a Private Limited Company. The company registration number is 03381752. Tavister Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Tavister Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. CHAPLIN, Scott David is a Director of the company. NOLAN, Stephen Michael is a Director of the company. Secretary CHOW, Agnes Yan Hing has been resigned. Secretary GROSE, Andrew Gordon has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHKEN, Ian Guy Handley has been resigned. Director CIARAVINO, Olivier has been resigned. Director COHEN, Neal Stuart has been resigned. Director COX, Alan Robert has been resigned. Director D'ARCY, Kenneth has been resigned. Director GROSE, Andrew Gordon has been resigned. Director HAMM, Didier has been resigned. Director KRACUM, Richard Robertson has been resigned. Director LIPHAM, Blake has been resigned. Director MESSNER, Benedict Joseph has been resigned. Director SIMPSON, Peter Fred has been resigned. Director YAGER, William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 24 January 2017
Director
CHAPLIN, Scott David
Appointed Date: 20 November 2013
59 years old
Director
NOLAN, Stephen Michael
Appointed Date: 09 February 2015
56 years old

Resigned Directors

Secretary
CHOW, Agnes Yan Hing
Resigned: 27 April 1998
Appointed Date: 09 July 1997
Secretary
GROSE, Andrew Gordon
Resigned: 20 November 2013
Appointed Date: 17 May 1999
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 January 2017
Appointed Date: 20 November 2013
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 27 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 July 1997
Appointed Date: 05 June 1997
Director
ASHKEN, Ian Guy Handley
Resigned: 07 February 2000
Appointed Date: 09 July 1997
65 years old
Director
CIARAVINO, Olivier
Resigned: 22 July 2016
Appointed Date: 15 October 2009
53 years old
Director
COHEN, Neal Stuart
Resigned: 09 February 2015
Appointed Date: 20 November 2013
65 years old
Director
COX, Alan Robert
Resigned: 27 April 1998
Appointed Date: 09 July 1997
73 years old
Director
D'ARCY, Kenneth
Resigned: 07 February 2000
Appointed Date: 13 September 1999
75 years old
Director
GROSE, Andrew Gordon
Resigned: 07 February 2000
Appointed Date: 27 April 1998
67 years old
Director
HAMM, Didier
Resigned: 16 May 2014
Appointed Date: 31 May 2012
55 years old
Director
KRACUM, Richard Robertson
Resigned: 31 December 2001
Appointed Date: 07 February 2000
70 years old
Director
LIPHAM, Blake
Resigned: 20 November 2013
Appointed Date: 01 January 2008
56 years old
Director
MESSNER, Benedict Joseph
Resigned: 01 January 2008
Appointed Date: 07 February 2000
73 years old
Director
SIMPSON, Peter Fred
Resigned: 17 May 1999
Appointed Date: 09 July 1997
77 years old
Director
YAGER, William
Resigned: 01 April 2005
Appointed Date: 01 January 2002
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 July 1997
Appointed Date: 05 June 1997

TAVISTER LIMITED Events

30 Jan 2017
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 January 2017
30 Jan 2017
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 30 January 2017
30 Jan 2017
Termination of appointment of Abogado Nominees Limited as a secretary on 24 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Olivier Ciaravino as a director on 22 July 2016
...
... and 95 more events
21 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1997
Ad 09/07/97--------- £ si 99@1=99 £ ic 1/100
05 Jun 1997
Incorporation

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