TAVISTOCK INVESTMENT 1 LIMITED
- Company statusactive
- Company No11683110
- Age6 years 8 months Incorporated 19 November 2018
- Officers3
Address
7 Dacre Street, London, SW1H 0DJ, England
TAVISTOCK INVESTMENT 1 LIMITED is an active company incorporated on 19 November 2018 and based in London, England. The company was registered 7 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Small
6 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 17 Jan 2020
Legacy
5 Years Ago on 17 Jan 2020
Legacy
5 Years Ago on 17 Jan 2020
Legacy
5 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 15 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICKLEN, Susan Theresa | secretary | 19 Nov 2018 | |
| FAITH, John Stephen | director | Mar 1948 | 19 Nov 2018 |
| VAN REYK, Philip Owen | director | Sep 1958 | 19 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kitewood Investment Holdings Limited | 28 Apr 2022 | |
| Mr John Stephen Faith | Mar 1948 | 19 Nov 2018 |
| Mr Philip Owen Van Reyk | Sep 1958 | 19 Nov 2018 |
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FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
MILLGATE, Sean are mutual persons.
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