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C Tavener & Son LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
  • Company Details
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Company Details
  • Business Name
    C Tavener & Son LTD.
  • Address
    ******************
  • SIC Codes
    43290, 43341
  • SIC Description
    Other construction installation, Painting
  • Company Number
    02086454
  • Listing UID
    61479
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Location
  • 208 Iverson Rd, London NW6 2HL, UK

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Geolocation Details
  • Latitude
    51.547769
  • Longitude
    -0.193365
  • Easting
    525368.0
  • Northing
    184755.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU104861
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, May 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TAVENER, Mark Jerome
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: 188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom
    LUCKETT, Michael David
    Appointed On: December 21, 1996
    Occupation: N/A
    Role: secretary
    Address: 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
    Resigned On: October 24, 2024
    TAVENER, Charles Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 15 Greenhill, Wembley Park, Wembley, Middlesex, HA9 9HF
    Resigned On: December 21, 1996
    CHADWICK, Nigel John
    Appointed On: October 1, 2000
    Occupation: N/A
    Role: director
    Address: 188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom
    Resigned On: July 31, 2019
    DICK, David Geoffrey
    Appointed On: October 1, 2000
    Occupation: N/A
    Role: director
    Address: Hilldale, Cow Lane, Tring, Hertfordshire, HP23 5NS
    Resigned On: June 16, 2009
    FRANCIS, Richard
    Appointed On: October 1, 2000
    Occupation: N/A
    Role: director
    Address: 26 Abbey View Road, St. Albans, Hertfordshire, AL3 4QL
    Resigned On: July 27, 2007
    TAVENER, Charles Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Greenhill, Wembley Park, Wembley, Middlesex, HA9 9HF
    Resigned On: December 21, 1996
    TAVENER, Roger Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Buckfield Theobald Street, Radlett, Hertfordshire, WD7 7LR
    Resigned On: December 12, 2007
    TAVENER, Simon Charles
    Appointed On: December 15, 2007
    Occupation: N/A
    Role: director
    Address: 188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom
    Resigned On: April 18, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    C. TAVENER & SON LIMITED
    Company Number
    02086454
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 29, 2026
    Next Due
    April 12, 2027
    Next Made Up To
    March 29, 2027
    Overdue
    No
    Date Of Creation
    December 31, 1986
    ETag
    7d50b91a4e67178b42bc05165d15b3f5f70a2a2e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 29, 2016
    Previous Company Names
    Ceased On
    April 22, 1987
    Effective From
    December 31, 1986
    Name
    C.T. & S PROPERTIES LIMITED
    Registered Office Address
    Address Line 1
    188 Iverson Road
    Address Line 2
    West Hampstead
    Locality
    London
    Post Code
    NW6 2HL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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