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TAVISTOCK WOOD MANAGEMENT LIMITED - 5th Floor Haymarket House, 28-29 Haymarket, London, SW1Y 4SP, United Kingdom
Company Information
- Company registration number
- 05537975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Haymarket House
- 28-29 Haymarket
- London
- SW1Y 4SP
- United Kingdom 5th Floor Haymarket House, 28-29 Haymarket, London, SW1Y 4SP, United Kingdom UK
Management
- Managing Directors
- COLLIER, Charles Richard Veasy
- FLAMANK, Simon Alexander
- GELLER, Jonathan Michael
- MARSTON, Nicholas Charles Norris
- WOOD, Angharad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-16
- Age Of Company 2005-08-16 18 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- -
- Original Talent Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROPEAN TALENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
✓
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TAVISTOCK WOOD MANAGEMENT LIMITED Company Description
- TAVISTOCK WOOD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05537975. Its current trading status is "live". It was registered 2005-08-16. It was previously called EUROPEAN TALENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "90030". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-10.It can be contacted at 5Th Floor Haymarket House .
Get TAVISTOCK WOOD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tavistock Wood Management Limited - 5th Floor Haymarket House, 28-29 Haymarket, London, SW1Y 4SP, United Kingdom
- 2005-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05537975#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05537975#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05537975#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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accounts-with-accounts-type-small (2019-11-20) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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cessation-of-a-person-with-significant-control (2018-08-14) - PSC07
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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change-account-reference-date-company-current-extended (2018-08-14) - AA01
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capital-name-of-class-of-shares (2018-08-31) - SH08
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resolution (2018-08-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-12) - AA
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notification-of-a-person-with-significant-control (2018-10-11) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-08-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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change-person-director-company-with-change-date (2016-08-16) - CH01
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confirmation-statement-with-updates (2016-08-16) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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termination-director-company-with-name (2011-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-director-company-with-name (2011-02-02) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 288c
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legacy (2008-09-05) - 288b
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-09-05) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
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legacy (2007-03-28) - 287
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legacy (2007-01-02) - 225
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 288a
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legacy (2006-09-25) - 363s
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legacy (2006-06-20) - 225
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legacy (2006-06-12) - 88(2)R
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legacy (2006-06-09) - 288a
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legacy (2006-05-26) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-09) - CERTNM
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incorporation-company (2005-08-16) - NEWINC
