TAVISTOCK PROPERTY HOLDINGS LIMITED
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13097535
- Last Updated: 01 Oct 2022
Company Profile
TAVISTOCK PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in LONDON. TAVISTOCK PROPERTY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 8 months and 28 days.
| Name | TAVISTOCK PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 13097535 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 |
|---|---|
| Mrs Esther Rachel Gryner Werthaim Nationality: Belgian |
Dates: Wednesday, January 27, 2021 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Daniel Spitzer Nationality: Belgian |
Dates: Wednesday, January 27, 2021 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hampshire Ventures Limited Craven Park Road, N15 6BL |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susannah Meisner Nationality: British |
Dates: Wednesday, December 23, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 23 September 2022, (-728 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TAVISTOCK PROPERTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAVISTOCK PROPERTY HOLDINGS LIMITED | 23 Dec 2020 |