Menna Overview
Here’s a quick overview of TAVAM LIMITED 👀 — a London based business that started in 2005.
TAVAM LIMITED
- Company statusactive
- Company No05605637
- Age20 years 9 months Incorporated 27 October 2005
- Officers2
Address
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
TAVAM LIMITED is an active company incorporated on 27 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSEX NOMINEES LIMITED | corporate secretary | 27 Oct 2005 | |
| MCCORMICK, David | director | Apr 1963 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Luigi Starace | Feb 1970 | 21 Oct 2021 |
| Mr Claudio Vidoli Manzini | Aug 1946 | 06 Apr 2016 |
| Mr Emilio Giovanni Binda | Nov 1949 | 06 Apr 2016 |
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MCCORMICK, David, O'NEILL, Peter, Mr., SMYTH, Philip are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
O'NEILL, Peter, Mr., SMYTH, Philip are mutual persons.
SMYTH, Philip are mutual persons.
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Here’s a quick overview of TAVAM LIMITED 👀 — a London based business that started in 2005.