TEAVARO LIMITED
10-11 HEATHFIELD TERRACE, LONDON W4 4JE- Active
- Private Limited Company
- Company No. 09128272
- Last Updated: 01 Mar 2024
Company Profile
TEAVARO LIMITED was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in LONDON. TEAVARO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 3 months and 30 days.
| Name | TEAVARO LIMITED |
|---|---|
| Company number | 09128272 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 HEATHFIELD TERRACE LONDON W4 4JE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Dirk Rohweder Nationality: German |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Bergmann Nationality: German |
Dates: Friday, August 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against TEAVARO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEAVARO LIMITED | 14 Jul 2014 |