TAVISTOCK WOOD MANAGEMENT LIMITED
2ND FLOOR, CUNARD HOUSE, 15 REGENT STREET, LONDON SW1Y 4LR- Active
- Private Limited Company
- Company No. 05537975
- Last Updated: 01 Mar 2024
Company Profile
TAVISTOCK WOOD MANAGEMENT LIMITED was incorporated on Tuesday, August 16, 2005 as a Private Limited Company with registered address in LONDON. TAVISTOCK WOOD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 19 years 2 months and 27 days.
| Name | TAVISTOCK WOOD MANAGEMENT LIMITED |
|---|---|
| Company number | 05537975 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Original Talent Limited Haymarket House, 28-29 Haymarket, SW1Y 4SP |
Dates: Thursday, August 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Angharad Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Richard Veasy Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against TAVISTOCK WOOD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAVISTOCK WOOD MANAGEMENT LIMITED | 16 Aug 2005 |
| EUROPEAN TALENT MANAGEMENT LIMITED | 09 Sep 2005 |