TAVISTOCK INVESTMENT 1 LIMITED
7 DACRE STREET, LONDON SW1H 0DJ- Active
- Private Limited Company
- Company No. 11683110
- Last Updated: 01 Mar 2024
Company Profile
TAVISTOCK INVESTMENT 1 LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in LONDON. TAVISTOCK INVESTMENT 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 23 days.
| Name | TAVISTOCK INVESTMENT 1 LIMITED |
|---|---|
| Company number | 11683110 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 DACRE STREET LONDON SW1H 0DJ |
|---|---|
| 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 |
|---|---|
| Kitewood Investment Holdings Limited Dacre Street, SW1H 0DJ |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Owen Van Reyk Nationality: British |
Dates: Monday, November 19, 2018 - Thursday, April 28, 2022
significant influence or control
|
| Mr John Stephen Faith Nationality: British |
Dates: Monday, November 19, 2018 - Thursday, April 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAVISTOCK INVESTMENT 1 LIMITED | 19 Nov 2018 |