TAVERNLINK LIMITED

Profile TAVERNLINK LIMITED

Actual on 01.09.2020
Company name
TAVERNLINK LIMITED
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Company number
03907563
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, BUCKINGHAMSHIRE, MILTON KEYNES, MK9 1FF
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PSC and Officers TAVERNLINK LIMITED

Officers

(as of 07.04.2020)

KING, Jenny
Status: Active
Appointed on: Monday, 22 June 2009
Correspondence address: The Pinnacle, 160 Midsummer Boulevard, United Kingdom, Buckinghamshire, Milton Keynes, MK9 1FF, Mazars Llp
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
EMW DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 17 April 2015
Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Buckinghamshire, Milton Keynes, MK5 8FR
Role: Corporate Director
EMW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 17 April 2015
Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Buckinghamshire, Milton Keynes, MK5 8FR
Role: Corporate Secretary
CR SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 31 January 2005
Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
Role: Corporate Secretary
THOMPSON, Jamie Edward
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 31 January 2005
Correspondence address: Bay Street, Gregory Afxentiou, Cyprus, 4520, Parekklisia, 18
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Consultant
Country of residence: Cyprus
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Jenny King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Milton Keynes, Mazars Llp
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jeremy King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Milton Keynes, Mazars Llp
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent