VLESSING & TAVERNE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 04654488
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of VLESSING & TAVERNE LIMITED are www.vlessingtaverne.co.uk, and www.vlessing-taverne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Vlessing Taverne Limited is a Private Limited Company. The company registration number is 04654488. Vlessing Taverne Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Vlessing Taverne Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £6.73k. It is £6.6k against last year. The cash in hand is £9.3k. It is £-0.7k against last year. And the total assets are £10.82k, which is £0.82k against last year. TAVERNE, Suzanna is a Secretary of the company. TAVERNE, Suzanna is a Director of the company. VLESSING, Marc Ferdinand is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


vlessing & taverne Key Finiance

LIABILITIES £6.73k
+4885%
CASH £9.3k
-7%
TOTAL ASSETS £10.82k
+8%
All Financial Figures

Current Directors

Secretary
TAVERNE, Suzanna
Appointed Date: 03 February 2003
Director
TAVERNE, Suzanna
Appointed Date: 03 February 2003
66 years old
Director
VLESSING, Marc Ferdinand
Appointed Date: 03 February 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Ms Suzanna Taverne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Ferdinand Vlessing
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VLESSING & TAVERNE LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 28 more events
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 2003
Director resigned
14 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation

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