7 TAVISTOCK ROAD MANAGEMENT LIMITED

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Company number 01752618
Status Active
Incorporation Date 13 September 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 TAVISTOCK ROAD, LONDON, W11 1AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of John Desmond Glynn as a director on 5 May 2016. The most likely internet sites of 7 TAVISTOCK ROAD MANAGEMENT LIMITED are www.7tavistockroadmanagement.co.uk, and www.7-tavistock-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. 7 Tavistock Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01752618. 7 Tavistock Road Management Limited has been working since 13 September 1983. The present status of the company is Active. The registered address of 7 Tavistock Road Management Limited is 7 Tavistock Road London W11 1at. . GLYNN, John Desmond is a Secretary of the company. LEGRAND, Julie is a Secretary of the company. BAIN, Samantha Ella is a Director of the company. GLYNN, John Desmond is a Director of the company. LEGRAND, Julie is a Director of the company. SULLIVAN, Benjamin Richard John is a Director of the company. Secretary BENSBERG, Matthew Peter has been resigned. Secretary PECCARINO, Anna Lisa P has been resigned. Director BENSBERG, Matthew Peter has been resigned. Director CLINKARD, Sophie Elizabeth has been resigned. Director GLYNN, John Desmond has been resigned. Director HINDMARCH, Carl Adrian has been resigned. Director MARSHALL, John has been resigned. Director MELZER, Philip has been resigned. Director PECCARINO, Anna Lisa P has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLYNN, John Desmond
Appointed Date: 08 June 2012

Secretary
LEGRAND, Julie
Appointed Date: 16 January 1996

Director
BAIN, Samantha Ella
Appointed Date: 30 April 2006
44 years old

Director
GLYNN, John Desmond
Appointed Date: 21 September 2012
50 years old

Director
LEGRAND, Julie

71 years old

Director
SULLIVAN, Benjamin Richard John
Appointed Date: 27 June 2000
58 years old

Resigned Directors

Secretary
BENSBERG, Matthew Peter
Resigned: 14 September 2012
Appointed Date: 11 May 1997

Secretary
PECCARINO, Anna Lisa P
Resigned: 16 January 1996

Director
BENSBERG, Matthew Peter
Resigned: 21 September 2012
Appointed Date: 02 August 1996
64 years old

Director
CLINKARD, Sophie Elizabeth
Resigned: 18 October 2010
Appointed Date: 30 September 2003
52 years old

Director
GLYNN, John Desmond
Resigned: 05 May 2016
Appointed Date: 18 October 2010
50 years old

Director
HINDMARCH, Carl Adrian
Resigned: 30 April 2006
60 years old

Director
MARSHALL, John
Resigned: 15 March 1999
81 years old

Director
MELZER, Philip
Resigned: 30 September 2003
82 years old

Director
PECCARINO, Anna Lisa P
Resigned: 16 January 1996
60 years old

Persons With Significant Control

Mr John Desmond Glynn
Notified on: 13 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 TAVISTOCK ROAD MANAGEMENT LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 May 2016
Termination of appointment of John Desmond Glynn as a director on 5 May 2016
19 Oct 2015
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 13 September 2015 no member list
...
... and 92 more events
22 Jan 1987
Full accounts made up to 30 September 1985

09 Sep 1986
Accounting reference date extended from 31/03 to 30/09

01 Jul 1986
New director appointed

02 May 1986
Full accounts made up to 30 September 1984

13 Sep 1983
Incorporation