TAVETA INVESTMENTS LIMITED
LONDON IBIS (780) LIMITED

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Company number 04464926
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Michelle Jane Gammon as a secretary on 22 December 2016; Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10,309,200 . The most likely internet sites of TAVETA INVESTMENTS LIMITED are www.tavetainvestments.co.uk, and www.taveta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Taveta Investments Limited is a Private Limited Company. The company registration number is 04464926. Taveta Investments Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Taveta Investments Limited is Colegrave House 70 Berners Street London W1t 3nl. . GAMMON, Michelle Jane is a Secretary of the company. BRADY, Karren Rita, Baroness is a Director of the company. BUDGE, Paul Everard is a Director of the company. FOREY, Siobhan is a Director of the company. GRABINER, Anthony, Lord is a Director of the company. GRABINER, Ian Michael is a Director of the company. GREEN, Philip Nigel Ross, Sir is a Director of the company. HARRIS, Christopher Bryan is a Director of the company. PALOS, Brett Alexander is a Director of the company. SHEPHERD, David is a Director of the company. Secretary ALLKINS, Ian Mark has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary GOLDMAN, Adam Alexander has been resigned. Director ALLKINS, Ian Mark has been resigned. Director COACKLEY, Paul has been resigned. Director COLES, Christopher James Mckenzie has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAMMON, Michelle Jane
Appointed Date: 22 December 2016
Director
BRADY, Karren Rita, Baroness
Appointed Date: 01 September 2010
56 years old
Director
BUDGE, Paul Everard
Appointed Date: 24 September 2009
70 years old
Director
FOREY, Siobhan
Appointed Date: 29 March 2012
53 years old
Director
GRABINER, Anthony, Lord
Appointed Date: 10 June 2009
80 years old
Director
GRABINER, Ian Michael
Appointed Date: 10 June 2009
66 years old
Director
GREEN, Philip Nigel Ross, Sir
Appointed Date: 04 September 2002
73 years old
Director
HARRIS, Christopher Bryan
Appointed Date: 11 December 2012
57 years old
Director
PALOS, Brett Alexander
Appointed Date: 24 September 2009
51 years old
Director
SHEPHERD, David
Appointed Date: 29 March 2012
62 years old

Resigned Directors

Secretary
ALLKINS, Ian Mark
Resigned: 23 June 2009
Appointed Date: 08 August 2002
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 19 June 2002
Secretary
GOLDMAN, Adam Alexander
Resigned: 22 December 2016
Appointed Date: 23 June 2009
Director
ALLKINS, Ian Mark
Resigned: 28 August 2009
Appointed Date: 08 August 2002
63 years old
Director
COACKLEY, Paul
Resigned: 30 April 2010
Appointed Date: 08 August 2002
64 years old
Director
COLES, Christopher James Mckenzie
Resigned: 24 January 2014
Appointed Date: 10 September 2009
65 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 19 June 2002

TAVETA INVESTMENTS LIMITED Events

23 Dec 2016
Appointment of Michelle Jane Gammon as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016
11 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,309,200
08 Jun 2016
Group of companies' accounts made up to 29 August 2015
10 May 2016
Director's details changed for Ms Siobhan Forey on 10 May 2016
...
... and 77 more events
17 Aug 2002
Director resigned
17 Aug 2002
New director appointed
17 Aug 2002
New secretary appointed;new director appointed
09 Aug 2002
Company name changed ibis (780) LIMITED\certificate issued on 09/08/02
19 Jun 2002
Incorporation

TAVETA INVESTMENTS LIMITED Charges

10 September 2002
Composite guarantee and debenture
Delivered: 16 September 2002
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries (the Security Trustee))
Description: Fixed and floating charges over the undertaking and all…

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