TAVAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05605637
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr. Peter O'neill as a director on 1 March 2016. The most likely internet sites of TAVAM LIMITED are www.tavam.co.uk, and www.tavam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tavam Limited is a Private Limited Company. The company registration number is 05605637. Tavam Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Tavam Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . ESSEX NOMINEES LIMITED is a Secretary of the company. O'NEILL, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SMYTH, Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESSEX NOMINEES LIMITED
Appointed Date: 27 October 2005
Director
O'NEILL, Peter
Appointed Date: 01 March 2016
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
SMYTH, Philip
Resigned: 01 March 2016
Appointed Date: 27 October 2005
86 years old

Persons With Significant Control

Mr Emilio Giovanni Binda
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Claudio Vidoli Manzini
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAVAM LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Mar 2016
Appointment of Mr. Peter O'neill as a director on 1 March 2016
08 Mar 2016
Termination of appointment of Philip Smyth as a director on 1 March 2016
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 19 more events
04 Dec 2007
Return made up to 27/10/07; full list of members
02 Aug 2007
Accounts for a dormant company made up to 31 October 2006
28 Nov 2006
Return made up to 27/10/06; full list of members
27 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation

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